SHAHNAWAZ (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

SHAHNAWAZ (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHAHNAWAZ (LONDON) LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: 03115741. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHAHNAWAZ (LONDON) LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

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

KINGS TRAVEL
LONDON
SW17 7PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHNAWAZ RAUF Jul 1952 British Director 1995-10-19 CURRENT
SHIRIN RAUF Secretary 1998-06-23 CURRENT
NINA SHARMA Dec 1959 British Director 1995-10-19 UNTIL 1995-10-19 RESIGNED
MR NIRMAL SHARMA British Secretary 1995-10-19 UNTIL 1995-10-19 RESIGNED
TARIQ MAHMOOD Apr 1961 Secretary 1995-10-19 UNTIL 1998-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shahnawaz Rauf 2016-04-06 7/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EAST TO WEST TRAVEL LIMITED BRADFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
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SAMAIR LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
LEE'S TRAVEL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
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R S TECHNOLOGIES (UK) LIMITED READING ... TOTAL EXEMPTION SMALL 5020 - Maintenance & repair of motors
FLIGHTWISE TRAVEL SERVICES LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
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TRAVEL OPTION LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
RUSTIN LIMITED THE STRAND, BARNSTAPLE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
S.S.A. (UK) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
HUMBER WAY LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASTONS (ISLEWORTH) LIMITED Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ARKLEY TRAVEL LIMITED PINNER Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
1ST POSITION VEHICLES LIMITED Active MICRO ENTITY 59140 - Motion picture projection activities
ROOPRA CONTRACTORS LIMITED STAINES-UPON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 43320 - Joinery installation
HOLIDAY MOOD LIMITED LONDON ... SMALL 79110 - Travel agency activities
TRAVEL CENTRE LIMITED NORTHWOOD Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Shahnawaz (London) Limited 2023-08-17 31-12-2022 £38,372 Cash
Shahnawaz (London) Limited 2022-07-22 31-12-2021 £19,572 Cash
Shahnawaz (London) Limited 2021-07-31 31-12-2020 £8,068 Cash
Shahnawaz (London) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-12-2019 £22,921 Cash £85,588 equity
Shahnawaz (London) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-16 31-12-2018 £23,103 Cash £81,032 equity
Shahnawaz (London) Limited - Accounts to registrar (filleted) - small 18.1 2018-09-15 31-12-2017 £22,121 Cash £79,808 equity
Shahnawaz (London) Limited - Accounts to registrar - small 17.1 2017-06-28 31-12-2016 £26,904 Cash £79,028 equity
Shahnawaz (London) Limited - Limited company - abbreviated - 11.6 2015-09-10 31-12-2014 £62,361 Cash £83,891 equity
Shahnawaz (London) Limited - Limited company - abbreviated - 11.0.0 2014-09-06 31-12-2013 £42,065 Cash £78,492 equity

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