SHANI GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DR

Company number 00490704
Status Active
Incorporation Date 19 January 1951
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE ST, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of SHANI GROUP LIMITED are www.shanigroup.co.uk, and www.shani-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. Shani Group Limited is a Private Limited Company. The company registration number is 00490704. Shani Group Limited has been working since 19 January 1951. The present status of the company is Active. The registered address of Shani Group Limited is Devonshire House 1 Devonshire St London W1w 5dr. . HOLLIS, Mark Adam is a Secretary of the company. HOLLIS, Barry Steven is a Director of the company. HOLLIS, Mark Adam is a Director of the company. HOLLIS, Martin is a Director of the company. Secretary HOLLIS, Mark Adam has been resigned. Secretary JOSEPHS, Harvey John has been resigned. Secretary SIMNOCK, Clive has been resigned. Director DOCTORS, Marshall John has been resigned. Director EMANUEL, Peter Moss has been resigned. Director JONES, Lawrence Dafydd has been resigned. Director JOSEPHS, Harvey John has been resigned. Director MORRIS, Graham Shurek has been resigned. Director SIMNOCK, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLLIS, Mark Adam
Appointed Date: 12 December 2000
Director
HOLLIS, Barry Steven

68 years old
Director
HOLLIS, Mark Adam
Appointed Date: 01 November 1994
63 years old
Director
HOLLIS, Martin

94 years old

Resigned Directors

Secretary
HOLLIS, Mark Adam
Resigned: 13 January 2000
Appointed Date: 28 April 1995
Secretary
JOSEPHS, Harvey John
Resigned: 28 April 1995
Secretary
SIMNOCK, Clive
Resigned: 12 December 2000
Appointed Date: 13 January 2000
Director
DOCTORS, Marshall John
Resigned: 31 March 1992
78 years old
Director
EMANUEL, Peter Moss
Resigned: 22 June 1999
87 years old
Director
JONES, Lawrence Dafydd
Resigned: 25 July 2000
Appointed Date: 13 January 2000
88 years old
Director
JOSEPHS, Harvey John
Resigned: 28 April 1995
90 years old
Director
MORRIS, Graham Shurek
Resigned: 16 February 2009
86 years old
Director
SIMNOCK, Clive
Resigned: 12 December 2000
Appointed Date: 13 January 2000
67 years old

SHANI GROUP LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Sep 2016
Group of companies' accounts made up to 31 December 2015
04 May 2016
Satisfaction of charge 2 in full
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,459,230
08 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 145 more events
03 Mar 1988
Return made up to 23/02/88; full list of members
31 Jan 1987
Group of companies' accounts made up to 31 July 1986
31 Jan 1987
Return made up to 30/01/87; full list of members
29 Dec 1986
Secretary resigned;new secretary appointed;director resigned
19 Jan 1951
Incorporation

SHANI GROUP LIMITED Charges

8 May 2007
Guarantee & debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 4 May 2016
Persons entitled: Nigel Spencer Sloam; Martin Hollis; Barry Steven Hollis and Mark Adam Hollis
Description: Fixed and floating charges over the undertaking and all…
16 July 1984
Assignment
Delivered: 20 July 1984
Status: Satisfied on 8 April 1988
Persons entitled: Security Pacific International Leasing (Europe) Inc
Description: All the rights, titles, benefits and interests of the…

Similar Companies

SHANI EVENTS LIMITED SHANI GILL CONSULTANCY LIMITED SHANI HAULAGE LIMITED SHANI IMAGING LIMITED SHANI KEFFORD LTD SHANI LIMITED SHANI RHYS JAMES LTD