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 - NEW MALDEN

This company is listed in the following categories:
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

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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

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