SHANCHOICE LTD - LONDON


Company Profile Company Filings

Overview

SHANCHOICE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SHANCHOICE LTD was incorporated 1 years ago on 01/03/2023 and has the registered number: 14696592. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/12/2024.

SHANCHOICE LTD - LONDON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 01/12/2024

Registered Office

124 UPPER RICHMOND ROAD
LONDON
SW15 2SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAHIL SONI Mar 1987 British Director 2023-07-07 CURRENT
MS MINAL JANI Nov 1987 British Director 2023-07-07 CURRENT
MR DHIRAJLAL CHHAGANLAL VARA Nov 1954 British Director 2023-03-01 UNTIL 2023-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miraya Pharma Limited 2023-07-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Harsha Dhiraj Vara 2023-04-27 - 2023-07-07 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dhirajlal Chhaganlal Vara 2023-03-01 - 2023-07-07 11/1954 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUIZCHOICE LIMITED LONDON Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
VARA INVESTMENTS & PROPERTY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
JAYACHOICE LTD LONDON Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
H&A VARA LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
QUIZCHOICE HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores

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