SHIRADE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHIRADE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHIRADE PROPERTIES LIMITED was incorporated 21 years ago on 14/05/2003 and has the registered number: 04763601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SHIRADE PROPERTIES LIMITED was incorporated 21 years ago on 14/05/2003 and has the registered number: 04763601. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SHIRADE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
7 EVERSLEY CRESCENT
LONDON
N21 1EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SUBHASH KANJI LAKHANI | May 1954 | British | Director | 2004-03-30 | CURRENT |
MISS SHIVANI LAKHANI | Apr 1991 | British | Director | 2022-02-01 | CURRENT |
MRS PRAVINA SUBHASH LAKHANI | Sep 1954 | British | Director | 2007-11-01 | CURRENT |
MR DEEP SUBHASH LAKHANI | Dec 1996 | British | Director | 2022-02-01 | CURRENT |
MRS PRAVINA SUBHASH LAKHANI | Sep 1954 | British | Secretary | 2003-05-14 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-05-14 UNTIL 2003-05-14 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-14 UNTIL 2003-05-14 | RESIGNED | ||
MR RUMIT KOTECHA | Jul 1974 | British | Director | 2003-05-14 UNTIL 2004-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Deep Subhash Lakhani | 2017-03-14 | 12/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Shivani Subhash Lakhani | 2017-03-14 | 4/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Pravina Subhash Lakhani | 2017-03-14 | 9/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Subhash Kanji Lakhani | 2016-04-06 | 5/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHIRADE PROPERTIES LIMITED - Filleted accounts | 2024-05-31 | 31-08-2023 | £2,194 Cash £1,168,032 equity |
SHIRADE PROPERTIES LIMITED - Filleted accounts | 2023-05-20 | 31-08-2022 | £7,149 Cash £542,310 equity |
SHIRADE PROPERTIES LIMITED - Filleted accounts | 2022-05-31 | 31-08-2021 | £29,282 Cash £483,956 equity |
SHIRADE PROPERTIES LIMITED - Filleted accounts | 2021-06-01 | 31-08-2020 | £10,635 Cash £408,288 equity |
SHIRADE PROPERTIES LIMITED - Filleted accounts | 2020-05-29 | 31-08-2019 | £11,981 Cash £385,525 equity |
SHIRADE PROPERTIES LIMITED - Filleted accounts | 2019-05-17 | 31-08-2018 | £6,564 Cash £337,435 equity |
SHIRADE PROPERTIES LIMITED - Filleted accounts | 2018-06-01 | 31-08-2017 | £314,781 Cash £322,397 equity |
SHIRADE PROPERTIES LIMITED - Filleted accounts | 2017-05-25 | 31-08-2016 | £15,179 Cash £309,305 equity |
SHIRADE PROPERTIES LIMITED - Abbreviated accounts | 2016-06-01 | 31-08-2015 | £99,947 Cash |
SHIRADE PROPERTIES LIMITED - Abbreviated accounts | 2015-05-29 | 31-08-2014 | £1,142 Cash |