SHAMPAN 3 LIMITED - HAMPTON WICK


Company Profile Company Filings

Overview

SHAMPAN 3 LIMITED is a Private Limited Company from HAMPTON WICK and has the status: Liquidation.
SHAMPAN 3 LIMITED was incorporated 14 years ago on 10/12/2009 and has the registered number: 07100389. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

SHAMPAN 3 LIMITED - HAMPTON WICK

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNIT 2 SPINNAKER COURT
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2018 14/01/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUFIAN MIAH Feb 1974 British Director 2009-12-10 CURRENT
SUFIAN MIAH Secretary 2009-12-10 CURRENT
MRS. SHIPA MIAH Oct 1977 British Director 2011-03-28 UNTIL 2011-05-02 RESIGNED
MR MOHAMMED KOYSOR MIAH Jun 1981 British Director 2011-03-28 UNTIL 2011-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sufian Miah 2017-01-01 2/1974 London   London Ownership of shares 25 to 50 percent
Mr Sufian Miah 2016-04-06 2/1974 Hampton Wick   Kingston Upon Thames Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHAMPAN 4 LIMITED HAMPTON WICK ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SHAMPAN 2 LIMITED KINGSTON UPON THAMES ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SHAMPAN FOUNDATION WESTERHAM Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
EXPERT VISAS LIMITED HITHER GREEN Dissolved... TOTAL EXEMPTION SMALL 79909 - Other reservation service activities n.e.c.
EXPERT PRACTICE LTD LEWISHAM Active MICRO ENTITY 86210 - General medical practice activities
SPINNING WHEEL RESTAURANT LIMITED HAMPTOM WICK Dissolved... DORMANT 56101 - Licensed restaurants
SG WELLING RESTAURANT LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
S G BROMLEY LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SG WESTERHAM LTD WESTERHAM UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
SHAMPAN WELLING LTD WELLING UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
SHAMPAN BROMLEY LTD BROMLEY UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Shampan 3 Limited - Accounts to registrar (filleted) - small 18.2 2018-10-02 31-12-2017 £11,618 Cash £92,078 equity
Shampan 3 Limited - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £15,657 Cash £75,071 equity
Shampan 3 Limited - Accounts to registrar - small 16.1.1 2016-10-01 31-12-2015 £6,976 Cash £62,497 equity
Shampan 3 Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £9,012 Cash £19,892 equity
Shampan 3 Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £9,012 Cash £19,892 equity

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ONE AIR LTD KINGSTON UPON THAMES ENGLAND Active FULL 51210 - Freight air transport
WSM MBI COAKLEY LLP HAMPTON WICK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied