-
-
SHANI GROUP LIMITED - Devonshire House, 1 Devonshire St, London, W1W 5DR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00490704
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Devonshire House
- 1 Devonshire St
- London
- W1W 5DR Devonshire House, 1 Devonshire St, London, W1W 5DR UK
Management
- Geschäftsführung
- HOLLIS, Mark Adam
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1951
- Alter der Firma 1951-01-19 73 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Mark Adam Hollis
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SHANI INDUSTRIES LIMITED
- Rechtsträger-Kennung (LEI)
- 549300NJARML6CX3QE93
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- Jahresmeldung
- Fälligkeit: 2025-02-14
- Letzte Einreichung: 2024-01-31
✓
-
SHANI GROUP LIMITED Firmenbeschreibung
- SHANI GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00490704. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1951 registriert. SHANI GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHANI INDUSTRIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Devonshire House erreicht werden.
Jetzt sichern SHANI GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shani Group Limited - Devonshire House, 1 Devonshire St, London, W1W 5DR, Grossbritannien
- 1951-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SHANI GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00490704#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00490704#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00490704#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-02-12) - PSC04
-
change-person-director-company-with-change-date (2024-02-12) - CH01
-
change-person-secretary-company-with-change-date (2024-02-12) - CH03
-
confirmation-statement-with-updates (2024-02-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-09-28) - AA
-
confirmation-statement-with-updates (2023-02-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-05-25) - AA
-
confirmation-statement-with-no-updates (2022-02-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-01-09) - AA
-
confirmation-statement-with-no-updates (2021-02-15) - CS01
-
accounts-with-accounts-type-group (2021-11-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
resolution (2020-02-18) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2020-02-03) - CS01
-
termination-director-company-with-name-termination-date (2020-02-14) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-07-09) - AA
-
confirmation-statement-with-updates (2019-01-31) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-07-12) - AA
-
cessation-of-a-person-with-significant-control (2018-06-11) - PSC07
-
change-to-a-person-with-significant-control (2018-06-11) - PSC04
-
termination-director-company-with-name-termination-date (2018-06-11) - TM01
-
notification-of-a-person-with-significant-control (2018-02-20) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2018-02-19) - PSC09
-
confirmation-statement-with-no-updates (2018-02-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-03) - CS01
-
accounts-with-accounts-type-group (2017-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-09-09) - AA
-
mortgage-satisfy-charge-full (2016-05-04) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
-
change-person-director-company-with-change-date (2013-02-28) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
-
change-person-director-company-with-change-date (2013-02-20) - CH01
-
change-person-director-company-with-change-date (2013-07-24) - CH01
-
accounts-with-accounts-type-group (2013-07-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-06-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-extended (2011-10-28) - AA01
-
accounts-with-accounts-type-group (2011-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
-
change-person-director-company-with-change-date (2010-03-15) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-23) - 288b
-
legacy (2009-02-24) - 363a
-
accounts-with-accounts-type-group (2009-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-29) - AA
-
legacy (2008-03-04) - 363a
-
legacy (2008-02-28) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-08-08) - AA
-
legacy (2007-05-15) - 395
-
legacy (2007-02-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-08-07) - AA
-
legacy (2006-04-20) - 395
-
legacy (2006-02-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-17) - AA
-
legacy (2005-03-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-04-28) - AA
-
legacy (2004-01-27) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-02-10) - 363s
-
accounts-with-accounts-type-full (2003-04-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-06) - AA
-
resolution (2002-02-05) - RESOLUTIONS
-
legacy (2002-01-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-05-30) - AA
-
legacy (2001-03-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-03) - 288a
-
legacy (2000-03-03) - 363s
-
resolution (2000-03-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-03-22) - AA
-
legacy (2000-09-06) - 288b
-
certificate-re-registration-public-limited-company-to-private (2000-11-27) - CERT10
-
resolution (2000-11-27) - RESOLUTIONS
-
auditors-resignation-company (2000-10-13) - AUD
-
legacy (2000-12-20) - 288b
-
legacy (2000-12-20) - 288a
-
legacy (2000-01-25) - 288b
-
legacy (2000-01-25) - 288a
-
legacy (2000-11-27) - 53
-
re-registration-memorandum-articles (2000-11-27) - MAR
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-15) - 363s
-
resolution (1999-03-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-03-26) - AA
-
legacy (1999-07-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-17) - 363s
-
accounts-with-accounts-type-full-group (1998-03-18) - AA
-
resolution (1998-04-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1997
-
resolution (1997-04-02) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-03-17) - AA
-
legacy (1997-02-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-07-16) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-03-21) - AA
-
legacy (1996-03-18) - 88(2)R
-
legacy (1996-02-22) - 363s
-
legacy (1996-02-09) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-03-31) - AA
-
memorandum-articles (1995-04-28) - MEM/ARTS
-
legacy (1995-02-14) - 363s
-
legacy (1995-05-12) - 288
-
legacy (1995-07-13) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-23) - 88(2)R
-
legacy (1994-11-04) - 288
-
legacy (1994-04-08) - 353a
-
legacy (1994-03-29) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-03-04) - AA
-
legacy (1994-03-04) - 88(2)R
-
legacy (1994-03-04) - 363s
-
legacy (1994-02-18) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-12-20) - 225(1)
-
accounts-with-accounts-type-full-group (1993-02-24) - AA
-
legacy (1993-02-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-02-13) - 363s
-
accounts-with-accounts-type-full-group (1992-02-13) - AA
-
legacy (1992-04-16) - 288
-
legacy (1992-09-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-03-25) - AA
-
legacy (1991-03-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-20) - 363
-
memorandum-articles (1990-01-23) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1990-02-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-07-04) - 318
-
accounts-with-accounts-type-full-group (1989-03-01) - AA
-
legacy (1989-03-01) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-04-25) - 43(3)e
-
legacy (1988-05-26) - 288
-
legacy (1988-05-24) - 403a
-
auditors-resignation-company (1988-05-23) - AUD
-
resolution (1988-05-09) - RESOLUTIONS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1988-05-03) - CERT7
-
accounts-balance-sheet (1988-04-25) - BS
-
legacy (1988-04-08) - 403a
-
auditors-report (1988-04-25) - AUDR
-
re-registration-memorandum-articles (1988-04-25) - MAR
-
legacy (1988-04-25) - 43(3)
-
accounts-with-accounts-type-full (1988-03-03) - AA
-
legacy (1988-03-03) - 363
-
auditors-statement (1988-04-25) - AUDS
-
memorandum-articles (1988-06-03) - MEM/ARTS
-
legacy (1988-07-20) - PROSP
-
resolution (1988-06-30) - RESOLUTIONS
-
legacy (1988-08-01) - PUC 2
-
resolution (1988-07-14) - RESOLUTIONS
-
resolution (1988-06-03) - RESOLUTIONS
-
legacy (1988-07-08) - 123
-
legacy (1988-07-07) - 122
-
legacy (1988-06-30) - 88(2)
-
legacy (1988-07-13) - 353a
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-01-31) - AA
-
legacy (1987-01-31) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-29) - 288
Alle in den Warenkorb
keyboard_arrow_right 1951
-
incorporation-company (1951-01-19) - NEWINC
