SHAYONA LIMITED - WEMBLEY


Company Profile Company Filings

Overview

SHAYONA LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
SHAYONA LIMITED was incorporated 26 years ago on 12/12/1997 and has the registered number: 03479763. The accounts status is SMALL and accounts are next due on 30/09/2024.

SHAYONA LIMITED - WEMBLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

UNIT 1 372 EALING ROAD
WEMBLEY
MIDDLESEX
HA0 1BH

This Company Originates in : United Kingdom
Previous trading names include:
LIMFLEX LIMITED (until 15/03/2007)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KRISHNA PATTANI Aug 1959 British Director 2016-05-10 CURRENT
MR RAKESH RAMESH PATEL Oct 1963 British Director 2016-05-10 CURRENT
MR RAKESH RAMESH PATEL Oct 1963 British Secretary 2002-12-31 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-12-12 UNTIL 1998-01-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-12 UNTIL 1998-01-20 RESIGNED
MR MAHESHKUMAR MOHANBHAI PATEL Feb 1949 British, Director 1998-01-20 UNTIL 2016-05-10 RESIGNED
MR JITENDRAKUMAR MAGANBHAI PATEL Aug 1952 British Director 1998-01-20 UNTIL 2016-05-10 RESIGNED
MR ANIL GUNVANTBHAI PATEL Jul 1954 British Secretary 1998-01-20 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saya Enterprises Ltd 2016-04-06 Wembley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SHAYONA RESTAURANTS LIMITED WEMBLEY Active SMALL 56102 - Unlicensed restaurants and cafes
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAYA ENTERPRISES LIMITED WEMBLEY Active SMALL 10890 - Manufacture of other food products n.e.c.
SHAYONA RESTAURANTS LIMITED WEMBLEY Active SMALL 56102 - Unlicensed restaurants and cafes
SHAYONA (PINNER) LIMITED WEMBLEY Active SMALL 56290 - Other food services
SHAYONA CATERERS LIMITED WEMBLEY ENGLAND Active SMALL 56290 - Other food services
PBMA LTD WEMBLEY ENGLAND Active MICRO ENTITY 77310 - Renting and leasing of agricultural machinery and equipment
EALING MAINTENANCE SERVICES LTD WEMBLEY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.