SHANI LIMITED
LONDON SHANI FASHION INDUSTRIES LIMITED

Hellopages » Greater London » Westminster » W1W 5DR
Company number 00559471
Status Active
Incorporation Date 31 December 1955
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 DEVONSHIRE ST, LONDON, W1W 5DR
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100,000 . The most likely internet sites of SHANI LIMITED are www.shani.co.uk, and www.shani.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and two months. Shani Limited is a Private Limited Company. The company registration number is 00559471. Shani Limited has been working since 31 December 1955. The present status of the company is Active. The registered address of Shani 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. YATES, Simon Nicholas 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 BERRY, Eva has been resigned. Director DOCTORS, Marshall John has been resigned. Director EMANUEL, Peter Moss has been resigned. Director EVERALL, Amanda Jane has been resigned. Director HALPERIN, Alan Mark has been resigned. Director JAMES, Kenneth Wynne has been resigned. Director JOSEPHS, Harvey John has been resigned. Director LEWIS, Gary Leonard has been resigned. Director MORRIS, Graham Shurek has been resigned. Director SIMNOCK, Clive has been resigned. Director SMITH, Danny has been resigned. Director WALL, Keith Alexander has been resigned. Director WALTERS, Simon Howard has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

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

68 years old
Director
HOLLIS, Mark Adam
Appointed Date: 26 June 1997
63 years old
Director
HOLLIS, Martin

94 years old
Director
YATES, Simon Nicholas
Appointed Date: 15 September 1995
66 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
BERRY, Eva
Resigned: 16 December 2003
Appointed Date: 10 March 1998
82 years old
Director
DOCTORS, Marshall John
Resigned: 08 May 1997
79 years old
Director
EMANUEL, Peter Moss
Resigned: 22 June 1999
Appointed Date: 10 March 1998
88 years old
Director
EVERALL, Amanda Jane
Resigned: 17 September 2006
Appointed Date: 26 March 2004
63 years old
Director
HALPERIN, Alan Mark
Resigned: 10 February 1995
67 years old
Director
JAMES, Kenneth Wynne
Resigned: 24 September 2008
Appointed Date: 21 September 2007
77 years old
Director
JOSEPHS, Harvey John
Resigned: 28 April 1995
90 years old
Director
LEWIS, Gary Leonard
Resigned: 31 December 2011
Appointed Date: 26 March 2004
80 years old
Director
MORRIS, Graham Shurek
Resigned: 16 February 2009
87 years old
Director
SIMNOCK, Clive
Resigned: 12 December 2000
Appointed Date: 01 September 1999
67 years old
Director
SMITH, Danny
Resigned: 13 August 1999
Appointed Date: 10 March 1998
70 years old
Director
WALL, Keith Alexander
Resigned: 28 February 1998
69 years old
Director
WALTERS, Simon Howard
Resigned: 25 June 1999
Appointed Date: 10 March 1998
62 years old

Persons With Significant Control

Shani Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SHANI LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100,000
22 Sep 2015
Full accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100,000
...
... and 116 more events
31 Jan 1987
Full 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;new director appointed
09 Sep 1982
Company name changed\certificate issued on 09/09/82
21 Dec 1955
Certificate of incorporation

SHANI 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…

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