SHAN INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
SHAN INVESTMENTS LTD
COMPANY NUMBER
04974411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/11/2003
(21years old)
WEBSITE
shan-investments.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE19 3EN
Telephone: 02037691950
TPS: No
66 Moyser Road
London
SW16 6SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHAN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAN INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2003 - Present (21years) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/11/2003 - Present (21years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2019 - Present (5 years and 8 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/11/2003 - Present (21years) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 24/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 23/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 04/03/2019 | New Board Member Adnaan Shan (918724729) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 25/01/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 05/12/2012 | New Annual Return filed |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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