SHAROOT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 05038295
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 9 February 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of SHAROOT LIMITED are www.sharoot.co.uk, and www.sharoot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharoot Limited is a Private Limited Company. The company registration number is 05038295. Sharoot Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Sharoot Limited is 140 Buckingham Palace Road London Sw1w 9sa. . PATEL, Bhavna Mukesh is a Secretary of the company. PATEL, Bhavna Mukesh is a Director of the company. PATEL, Mukesh Raojibhai is a Director of the company. Secretary DHORA JIWALA, Mahendra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AMIN, Dipen has been resigned. Director AMIN, Dipen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PATEL, Bhavna Mukesh
Appointed Date: 07 October 2005
Director
PATEL, Bhavna Mukesh
Appointed Date: 07 October 2005
67 years old
Director
PATEL, Mukesh Raojibhai
Appointed Date: 07 October 2005
70 years old

Resigned Directors

Secretary
DHORA JIWALA, Mahendra
Resigned: 11 October 2005
Appointed Date: 25 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2004
Appointed Date: 09 February 2004
Director
AMIN, Dipen
Resigned: 01 March 2012
Appointed Date: 04 May 2006
60 years old
Director
AMIN, Dipen
Resigned: 07 March 2005
Appointed Date: 25 February 2004
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2004
Appointed Date: 09 February 2004

SHAROOT LIMITED Events

24 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
09 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
06 Mar 2004
Secretary resigned
06 Mar 2004
Director resigned
06 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004
Registered office changed on 05/03/04 from: 6-8 underwood street london N1 7JQ
09 Feb 2004
Incorporation

SHAROOT LIMITED Charges

26 July 2013
Charge code 0503 8295 0003
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 December 2008
Standard mortgage debenture
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
28 January 2005
Standard mortgage debenture
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…

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