SHANA INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 00717233
Status Active
Incorporation Date 7 March 1962
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 9TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Martin Howard Langdon on 1 November 2016; Director's details changed for Gareth Jake Langdon on 1 November 2016. The most likely internet sites of SHANA INVESTMENTS LIMITED are www.shanainvestments.co.uk, and www.shana-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. Shana Investments Limited is a Private Limited Company. The company registration number is 00717233. Shana Investments Limited has been working since 07 March 1962. The present status of the company is Active. The registered address of Shana Investments Limited is 76 New Cavendish Street London England W1g 9tb. . MACHUGH, Elisabeth is a Secretary of the company. LANGDON, Gareth Jake is a Director of the company. LANGDON, Martin Howard is a Director of the company. Secretary LANGDON, Martin Howard has been resigned. Secretary POUND, Douglas John has been resigned. Director LANGDON, Cindy June has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MACHUGH, Elisabeth
Appointed Date: 25 May 2000
Director
LANGDON, Gareth Jake
Appointed Date: 31 March 1998
53 years old
Director
LANGDON, Martin Howard
Appointed Date: 01 May 2011
89 years old

Resigned Directors

Secretary
LANGDON, Martin Howard
Resigned: 12 March 1998
Secretary
POUND, Douglas John
Resigned: 25 May 2000
Appointed Date: 12 March 1998
Director
LANGDON, Cindy June
Resigned: 31 March 1998
85 years old

SHANA INVESTMENTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Director's details changed for Mr Martin Howard Langdon on 1 November 2016
07 Nov 2016
Director's details changed for Gareth Jake Langdon on 1 November 2016
07 Nov 2016
Secretary's details changed for Elisabeth Machugh on 1 November 2016
01 Nov 2016
Registered office address changed from 9 Mansfield Street London W1G 9NY to 76 New Cavendish Street London W1G 9TB on 1 November 2016
...
... and 78 more events
31 Jul 1987
Return made up to 31/12/86; no change of members
21 Jan 1987
Registered office changed on 21/01/87 from: 9 sumner place london SW7
29 Aug 1986
Annual return made up to 31/12/85
18 Jun 1986
Full accounts made up to 31 March 1985
17 Apr 1972
Memorandum and Articles of Association

SHANA INVESTMENTS LIMITED Charges

27 February 1995
Debenture
Delivered: 1 March 1995
Status: Satisfied on 21 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
2 November 1981
Legal charge
Delivered: 11 November 1981
Status: Satisfied on 22 March 1995
Persons entitled: Barclays Bank PLC
Description: L/H first floor rear flat 33 lennox gardens SW1 london…

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