SHANTIKUNJ LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 2BB

Company number 05827905
Status Active
Incorporation Date 24 May 2006
Company Type Private Limited Company
Address 53/57 BELGRAVE ROAD, LONDON, ENGLAND, SW1V 2BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to 53/57 Belgrave Road London SW1V 2BB on 13 October 2015. The most likely internet sites of SHANTIKUNJ LIMITED are www.shantikunj.co.uk, and www.shantikunj.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shantikunj Limited is a Private Limited Company. The company registration number is 05827905. Shantikunj Limited has been working since 24 May 2006. The present status of the company is Active. The registered address of Shantikunj Limited is 53 57 Belgrave Road London England Sw1v 2bb. . PATEL, Dhirubhai Dahyabhai is a Secretary of the company. PATEL, Nitesh Dhirubhai is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary NAKUM, Rita has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATEL, Dhirubhai Dahyabhai
Appointed Date: 16 May 2008
Director
PATEL, Nitesh Dhirubhai
Appointed Date: 24 May 2006
61 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 24 May 2006
Appointed Date: 24 May 2006
Secretary
NAKUM, Rita
Resigned: 16 May 2008
Appointed Date: 24 May 2006
Director
DWYER, Daniel James
Resigned: 24 May 2006
Appointed Date: 24 May 2006
50 years old

Persons With Significant Control

Mr Nitesh Dhirubhai Patel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANTIKUNJ LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 7 July 2016 with updates
13 Oct 2015
Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE to 53/57 Belgrave Road London SW1V 2BB on 13 October 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 12,500
...
... and 28 more events
07 Jun 2006
New secretary appointed
07 Jun 2006
New director appointed
07 Jun 2006
Director resigned
07 Jun 2006
Secretary resigned
24 May 2006
Incorporation

SHANTIKUNJ LIMITED Charges

15 August 2006
Guarantee & debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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