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SHANI GROUP LIMITED

Learn more about SHANI GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE ST, LONDON, W1W 5DR

SHANI GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00490704
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.19
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NIGEL SPENCER SLOAM; MARTIN HOLLIS; BARRY STEVEN HOLLIS AND MARK ADAM HOLLIS
DEBENTURE - Outstanding on 2006.04.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.05.15

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 1459230
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN HOLLIS / 24/07/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN HOLLIS / 24/07/2013
Form type: CH01
Date: 2013.07.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN HOLLIS / 28/02/2013
Form type: CH01
Date: 2013.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN HOLLIS / 20/02/2013
Form type: CH01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, DEVONSHIRE HOUSE, 1 DEVONSHIRE ST, LONDON, W1N 2DR
Form type: AD01
Date: 2013.01.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.18
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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CURREXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2011.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.08
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.22
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLLIS / 01/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAM HOLLIS / 01/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEVEN HOLLIS / 01/02/2010
Form type: CH01
Date: 2010.03.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM MORRIS
Form type: 288b
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.29
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLLIS / 03/03/2007
Form type: 288c
Date: 2008.02.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.06
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S366A DISP HOLDING AGM 25/01/02
Form type: ELRES
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: ELRES
Document description: S386 DISP APP AUDS 25/01/02
Document type: ANNOTATION
Date: 2002.02.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/01/02
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
Child documents:
Document type: ANNOTATION
Date: 2002.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.11.27
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2000.11.27
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2000.11.27
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ADOPT MEM AND ARTS 11/09/00
Form type: SRES01
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: SRES02
Document description: REREGISTRATION PLC-PRI 11/09/00
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.22
£2.95
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SEC 166 MARKET PURCHASE 14/03/99
Form type: ORES09
Date: 2000.03.21
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 14/03/00
Form type: SRES11
Date: 2000.03.21
£2.95
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ALTERARTICLES14/03/00
Form type: SRES01
Date: 2000.03.21
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RETURN MADE UP TO 31/01/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.03.03
Child documents:
Document type: ANNOTATION
Date: 2000.03.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.25

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Company directors and board members:

MARK ADAM HOLLIS (current)
Secretary, 2000.12.12
48 UPHILL ROAD , LONDON
NW7 4PP
BARRY STEVEN HOLLIS (current)
Director, COMPANY DIRECTOR, 1992.01.31
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET , LONDON
W1W 5DR
MARK ADAM HOLLIS (current)
Director, CHARTERED ACCOUNTANT, 1994.11.01
48 UPHILL ROAD , LONDON
NW7 4PP
MARTIN HOLLIS (current)
Director, COMPANY DIRECTOR, 1992.01.31
THE WINTER GARDEN WOOD LANE , STANMORE
HA7 4JZ, MIDDLESEX
MARK ADAM HOLLIS (resigned)
Secretary, COMPANY SECRETARY, 1995.04.28 - 2000.01.13
48 UPHILL ROAD , LONDON
NW7 4PP
HARVEY JOHN JOSEPHS (resigned)
Secretary, 1992.01.31 - 1995.04.28
29 LANSDOWNE ROAD , STANMORE
HA7 2RX, MIDDLESEX
CLIVE SIMNOCK (resigned)
Secretary, FINANCE DIRECTOR, 2000.01.13 - 2000.12.12
56 NORBURY AVENUE , WATFORD
WD1 1PJ, HERTFORDSHIRE
MARSHALL JOHN DOCTORS (resigned)
Director, SALES EXECUTIVE, 1992.01.31 - 1992.03.31
35 PANGBOURNE DRIVE , STANMORE
HA7 4RA, MIDDLESEX
PETER MOSS EMANUEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.31 - 1999.06.22
23 SNARESBROOK DRIVE , STANMORE
HA7 4QN, MIDDLESEX
LAWRENCE DAFYDD JONES (resigned)
Director, BANKING, 2000.01.13 - 2000.07.25
26 WYATT DRIVE , LONDON
SW13 8AA
HARVEY JOHN JOSEPHS (resigned)
Director, COMPANY SECRETARY, 1992.01.31 - 1995.04.28
29 LANSDOWNE ROAD , STANMORE
HA7 2RX, MIDDLESEX
GRAHAM SHUREK MORRIS (resigned)
Director, SOLICITOR, 1992.01.31 - 2009.02.16
4 GOLDERS PARK CLOSE , LONDON
NW11 7QR
CLIVE SIMNOCK (resigned)
Director, FINANCE DIRECTOR, 2000.01.13 - 2000.12.12
56 NORBURY AVENUE , WATFORD
WD1 1PJ, HERTFORDSHIRE

Companies near to SHANI GROUP ltd.

Information about the Private Limited Company SHANI GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data