SHAKIB & NEALE LTD
LONDON

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Company number 08324447
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address FLAT 5 103-105, HARLEY STREET, LONDON, W1G 6AJ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 083244470002, created on 15 January 2016. The most likely internet sites of SHAKIB & NEALE LTD are www.shakibneale.co.uk, and www.shakib-neale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Shakib Neale Ltd is a Private Limited Company. The company registration number is 08324447. Shakib Neale Ltd has been working since 10 December 2012. The present status of the company is Active. The registered address of Shakib Neale Ltd is Flat 5 103 105 Harley Street London W1g 6aj. . NEALE, Sarah Jayne is a Director of the company. SHAKIB, Kaveh, Dr is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
NEALE, Sarah Jayne
Appointed Date: 14 December 2012
58 years old
Director
SHAKIB, Kaveh, Dr
Appointed Date: 14 December 2012
54 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 10 December 2012
Appointed Date: 10 December 2012
55 years old

Persons With Significant Control

Dr Kaveh Shakib Bds Fds Rcs Fdsrcps Phd Mbbs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Jayne Neale
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAKIB & NEALE LTD Events

14 Dec 2016
Confirmation statement made on 10 December 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Registration of charge 083244470002, created on 15 January 2016
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
30 Jan 2013
Appointment of Dr Kaveh Shakib as a director
14 Dec 2012
Registered office address changed from 93 Western Road Tring Hertfordshire HP23 4BN United Kingdom on 14 December 2012
14 Dec 2012
Current accounting period extended from 31 December 2013 to 31 March 2014
10 Dec 2012
Termination of appointment of Yomtov Jacobs as a director
10 Dec 2012
Incorporation

SHAKIB & NEALE LTD Charges

15 January 2016
Charge code 0832 4447 0002
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 April 2013
Charge code 0832 4447 0001
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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