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SHANI GROUP LIMITED - Devonshire House, 1 Devonshire St, London, W1W 5DR, United Kingdom
Company Information
- Company registration number
- 00490704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 1 Devonshire St
- London
- W1W 5DR Devonshire House, 1 Devonshire St, London, W1W 5DR UK
Management
- Managing Directors
- HOLLIS, Mark Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-01-19
- Age Of Company 1951-01-19 73 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Mark Adam Hollis
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHANI INDUSTRIES LIMITED
- Legal Entity Identifier (LEI)
- 549300NJARML6CX3QE93
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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SHANI GROUP LIMITED Company Description
- SHANI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00490704. Its current trading status is "live". It was registered 1951-01-19. It was previously called SHANI INDUSTRIES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Devonshire House .
Get SHANI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shani Group Limited - Devonshire House, 1 Devonshire St, London, W1W 5DR, United Kingdom
- 1951-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-02-12) - PSC04
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change-person-director-company-with-change-date (2024-02-12) - CH01
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change-person-secretary-company-with-change-date (2024-02-12) - CH03
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confirmation-statement-with-updates (2024-02-13) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-09-28) - AA
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confirmation-statement-with-updates (2023-02-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-05-25) - AA
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confirmation-statement-with-no-updates (2022-02-03) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-09) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-group (2021-11-17) - AA
keyboard_arrow_right 2020
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resolution (2020-02-18) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-09) - AA
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confirmation-statement-with-updates (2019-01-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-07-12) - AA
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cessation-of-a-person-with-significant-control (2018-06-11) - PSC07
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change-to-a-person-with-significant-control (2018-06-11) - PSC04
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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notification-of-a-person-with-significant-control (2018-02-20) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-19) - PSC09
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confirmation-statement-with-no-updates (2018-02-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-group (2017-10-04) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-09) - AA
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mortgage-satisfy-charge-full (2016-05-04) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01
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change-person-director-company-with-change-date (2013-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-director-company-with-change-date (2013-02-20) - CH01
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change-person-director-company-with-change-date (2013-07-24) - CH01
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accounts-with-accounts-type-group (2013-07-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-10-28) - AA01
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accounts-with-accounts-type-group (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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change-person-director-company-with-change-date (2010-03-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-23) - 288b
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legacy (2009-02-24) - 363a
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accounts-with-accounts-type-group (2009-06-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-03-04) - 363a
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legacy (2008-02-28) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-08) - AA
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legacy (2007-05-15) - 395
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legacy (2007-02-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-07) - AA
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legacy (2006-04-20) - 395
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legacy (2006-02-08) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-17) - AA
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-28) - AA
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-10) - 363s
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accounts-with-accounts-type-full (2003-04-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-06) - AA
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resolution (2002-02-05) - RESOLUTIONS
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legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-05-30) - AA
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legacy (2001-03-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-03) - 288a
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legacy (2000-03-03) - 363s
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resolution (2000-03-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-03-22) - AA
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legacy (2000-09-06) - 288b
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certificate-re-registration-public-limited-company-to-private (2000-11-27) - CERT10
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resolution (2000-11-27) - RESOLUTIONS
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auditors-resignation-company (2000-10-13) - AUD
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legacy (2000-12-20) - 288b
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legacy (2000-12-20) - 288a
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legacy (2000-01-25) - 288b
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legacy (2000-01-25) - 288a
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legacy (2000-11-27) - 53
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re-registration-memorandum-articles (2000-11-27) - MAR
keyboard_arrow_right 1999
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legacy (1999-02-15) - 363s
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resolution (1999-03-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-03-26) - AA
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legacy (1999-07-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-17) - 363s
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accounts-with-accounts-type-full-group (1998-03-18) - AA
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resolution (1998-04-07) - RESOLUTIONS
keyboard_arrow_right 1997
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resolution (1997-04-02) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-03-17) - AA
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legacy (1997-02-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-16) - 88(2)R
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accounts-with-accounts-type-full-group (1996-03-21) - AA
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legacy (1996-03-18) - 88(2)R
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legacy (1996-02-22) - 363s
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legacy (1996-02-09) - 88(2)R
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-03-31) - AA
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memorandum-articles (1995-04-28) - MEM/ARTS
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legacy (1995-02-14) - 363s
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legacy (1995-05-12) - 288
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legacy (1995-07-13) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-11-23) - 88(2)R
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legacy (1994-11-04) - 288
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legacy (1994-04-08) - 353a
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legacy (1994-03-29) - 88(2)R
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accounts-with-accounts-type-full-group (1994-03-04) - AA
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legacy (1994-03-04) - 88(2)R
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legacy (1994-03-04) - 363s
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legacy (1994-02-18) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-12-20) - 225(1)
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accounts-with-accounts-type-full-group (1993-02-24) - AA
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legacy (1993-02-24) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-13) - 363s
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accounts-with-accounts-type-full-group (1992-02-13) - AA
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legacy (1992-04-16) - 288
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legacy (1992-09-21) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-03-25) - AA
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legacy (1991-03-05) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-20) - 363
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memorandum-articles (1990-01-23) - MEM/ARTS
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accounts-with-accounts-type-full-group (1990-02-20) - AA
keyboard_arrow_right 1989
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legacy (1989-07-04) - 318
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accounts-with-accounts-type-full-group (1989-03-01) - AA
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legacy (1989-03-01) - 363
keyboard_arrow_right 1988
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legacy (1988-04-25) - 43(3)e
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legacy (1988-05-26) - 288
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legacy (1988-05-24) - 403a
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auditors-resignation-company (1988-05-23) - AUD
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resolution (1988-05-09) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1988-05-03) - CERT7
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accounts-balance-sheet (1988-04-25) - BS
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legacy (1988-04-08) - 403a
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auditors-report (1988-04-25) - AUDR
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re-registration-memorandum-articles (1988-04-25) - MAR
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legacy (1988-04-25) - 43(3)
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accounts-with-accounts-type-full (1988-03-03) - AA
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legacy (1988-03-03) - 363
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auditors-statement (1988-04-25) - AUDS
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memorandum-articles (1988-06-03) - MEM/ARTS
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legacy (1988-07-20) - PROSP
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resolution (1988-06-30) - RESOLUTIONS
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legacy (1988-08-01) - PUC 2
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resolution (1988-07-14) - RESOLUTIONS
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resolution (1988-06-03) - RESOLUTIONS
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legacy (1988-07-08) - 123
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legacy (1988-07-07) - 122
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legacy (1988-06-30) - 88(2)
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legacy (1988-07-13) - 353a
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-01-31) - AA
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legacy (1987-01-31) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-29) - 288
keyboard_arrow_right 1951
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incorporation-company (1951-01-19) - NEWINC