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H.m. Shah Enterprises Limited LONDON

H.m. Shah Enterprises started in year 1974 as Private Limited Company with registration number 01174503. The H.m. Shah Enterprises company has been functioning successfully for fifty years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU.

The firm has 3 directors, namely Omar S., Soraya S. and Shahrum S.. Of them, Shahrum S. has been with the company the longest, being appointed on 31 December 1992 and Omar S. and Soraya S. have been with the company for the least time - from 18 January 2013. As of 26 April 2024, there were 4 ex directors - Kamal H., Habib S. and others listed below. There were no ex secretaries.

H.m. Shah Enterprises Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01174503
Date of Incorporation Wed, 19th Jun 1974
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 50 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Shahrum S.

Position: Secretary

Resigned:

Omar S.

Position: Director

Appointed: 18 January 2013

Soraya S.

Position: Director

Appointed: 18 January 2013

Shahrum S.

Position: Director

Appointed: 31 December 1992

Kamal H.

Position: Director

Resigned: 22 February 2022

Habib S.

Position: Director

Appointed: 31 December 1992

Resigned: 01 May 2014

Khairudin S.

Position: Director

Appointed: 31 December 1992

Resigned: 18 January 2013

Viera S.

Position: Director

Appointed: 31 December 1992

Resigned: 18 January 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Soraya S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shahrum S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Soraya S.

Notified on 14 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Shahrum S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 3rd, August 2023 		Free Download (12 pages)

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