Menna Overview
Here’s a quick overview of SHANEEL ENTERPRISES LIMITED 👀 — a Wembley, Middlesex based business that started in 1987.
SHANEEL ENTERPRISES LIMITED
- Company statusactive
- Company No02171783
- Age38 years 10 months Incorporated 30 September 1987
- Officers3
Address
78 Wembley Park Drive, Wembley, Middlesex, HA9 8HB, England
SHANEEL ENTERPRISES LIMITED is an active company incorporated on 30 September 1987 and based in Wembley, Middlesex, England. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46450 Wholesale of perfume and cosmetics
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Aug 2025
Resolution
1 Year Ago on 03 Apr 2025
Memorandum Articles
1 Year Ago on 03 Apr 2025
Statement Of Companys Objects
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 17 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Oct 2020
Accounts With Accounts Type Group
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALVAREZ, Santiago | director | Dec 1969 | 21 Mar 2025 |
| MEHTA, Hitesh Bhogilal | director | Sep 1956 | 01 Jan 1970 |
| PANTHULA, Krishna | director | Aug 1970 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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ALVAREZ, Santiago, MEHTA, Hitesh Bhogilal, MEHTA, Dilesh Bhogilal are mutual persons.
ALVAREZ, Santiago, MEHTA, Hitesh Bhogilal, MEHTA, Dilesh Bhogilal are mutual persons.
ALVAREZ, Santiago, MEHTA, Hitesh Bhogilal, MEHTA, Dilesh Bhogilal are mutual persons.
ALVAREZ, Santiago, MEHTA, Hitesh Bhogilal, MEHTA, Dilesh Bhogilal are mutual persons.
ALVAREZ, Santiago, MEHTA, Hitesh Bhogilal, MEHTA, Dilesh Bhogilal are mutual persons.
MEHTA, Hitesh Bhogilal, MEHTA, Dilesh Bhogilal are mutual persons.
MEHTA, Hitesh Bhogilal are mutual persons.
MEHTA, Chetna Dilesh are mutual persons.
MEHTA, Dilesh Bhogilal are mutual persons.
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MEHTA, Hitesh Bhogilal are mutual persons.
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MEHTA, Dilesh Bhogilal are mutual persons.
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Menna Overview
Here’s a quick overview of SHANEEL ENTERPRISES LIMITED 👀 — a Wembley, Middlesex based business that started in 1987.