SHEZAN LIMITED - NEW MALDEN
Company Profile | Company Filings |
Overview
SHEZAN LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
SHEZAN LIMITED was incorporated 33 years ago on 09/10/1990 and has the registered number: 02546861. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHEZAN LIMITED was incorporated 33 years ago on 09/10/1990 and has the registered number: 02546861. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHEZAN LIMITED - NEW MALDEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FALCON HOUSE
NEW MALDEN
KT3 4NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANUM SHAHNAWAZ | Jul 1988 | Pakistani | Director | 2020-10-27 | CURRENT |
MRS MAJIDA SHAH NAWAZ | Dec 1911 | Pakistani | Director | RESIGNED | |
MAHMOOD NAWAZ | Jan 1935 | Pakistani | Director | 1999-10-18 UNTIL 2020-10-19 | RESIGNED |
MAHMOOD AHMAD MUKHTAR | Sep 1936 | British | Director | 2003-08-18 UNTIL 2020-10-20 | RESIGNED |
RAJENDA BALRAJ KAPOOR | Aug 1934 | Indian | Director | RESIGNED | |
MAHMOOD AHMAD MUKHTAR | Sep 1936 | British | Secretary | 2003-08-18 UNTIL 2020-10-27 | RESIGNED |
RAJENDA BALRAJ KAPOOR | Aug 1934 | Indian | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Anum Shahnawaz | 2020-10-27 | 7/1988 | Kingston Upon Thames | Significant influence or control |
Mr Muhammad Naeem | 2016-04-06 - 2020-10-27 | 1/1940 | Significant influence or control as trust | |
Mr Muneer Nawaz | 2016-04-06 - 2020-10-27 | 1/1947 | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SHEZAN LIMITED | 2023-09-29 | 31-12-2022 | £2 Cash £2 equity |
Dormant Company Accounts - SHEZAN LIMITED | 2022-08-25 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - SHEZAN LIMITED | 2021-03-05 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - SHEZAN LIMITED | 2020-11-05 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - SHEZAN LIMITED | 2019-09-28 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - SHEZAN LIMITED | 2018-09-11 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - SHEZAN LIMITED | 2017-09-19 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - SHEZAN LIMITED | 2016-08-31 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - SHEZAN LIMITED | 2015-08-27 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - SHEZAN LIMITED | 2014-09-17 | 31-12-2013 | £2 Cash £2 equity |