SHANA CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

SHANA CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHANA CONSULTANTS LIMITED was incorporated 32 years ago on 06/05/1992 and has the registered number: 02712003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/08/2024.

SHANA CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 11 31/10/2022 05/08/2024

Registered Office

47 ROSS ROAD
LONDON
SE25 6SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ANNE CASTLETON Jun 1962 British Director 1992-05-30 CURRENT
MR. ANDREW . CASTLETON May 1958 British Director 2001-05-01 CURRENT
MR. ANDREW . CASTLETON May 1958 British Secretary 2001-05-01 CURRENT
BUYVIEW LTD Corporate Nominee Director 1992-05-06 UNTIL 1992-06-06 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-05-06 UNTIL 1992-06-06 RESIGNED
RONALD WILLIAM JENNER Secretary 1994-04-06 UNTIL 2001-05-01 RESIGNED
MR GERARD JAMES LYNCH Secretary 1992-05-30 UNTIL 1994-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Anne Castleton 2016-04-06 6/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Castleton 2016-04-06 5/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST MARTIN-IN-THE-FIELDS HIGH SCHOOL FOR GIRLS LONDON Active SMALL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Shana Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-08 31-10-2023 £40,363 Cash £623,548 equity
Shana Consultants Limited - Accounts to registrar (filleted) - small 22.3 2023-04-12 31-10-2022 £147,122 Cash £583,265 equity
Shana Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-03-08 31-10-2021 £155,472 Cash £568,068 equity
Shana Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-02-19 31-10-2020 £111,992 Cash £415,085 equity
Shana Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-10-2019 £86,014 Cash £395,512 equity
Shana Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-10-2018 £75,797 Cash £389,939 equity
Shana Consultants Limited - Accounts to registrar (filleted) - small 17.3 2018-04-05 31-10-2017 £64,777 Cash £377,470 equity
Shana Consultants Limited - Abbreviated accounts 16.3 2017-04-22 31-10-2016 £81,281 Cash £436,082 equity
Shana Consultants Limited - Limited company - abbreviated - 11.9 2016-03-05 31-10-2015 £53,685 Cash £416,614 equity
Shana Consultants Limited - Limited company - abbreviated - 11.6 2015-05-16 31-10-2014 £78,856 Cash £431,815 equity
Shana Consultants Limited - Limited company - abbreviated - 11.0.0 2014-07-12 31-10-2013 £36,357 Cash £355,641 equity

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