SHAMPAN 4 LIMITED

Profile SHAMPAN 4 LIMITED

Actual on 01.12.2021
Company name
SHAMPAN 4 LIMITED
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Company number
07196748
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 19 March 2010
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2019 due by Tuesday, 14 January 2020

Last statement dated Monday, 31 December 2018

Annual returns

Overdue

Next annual return date due by Thursday, 27 April 2017

Last annual return made up to Wednesday, 30 March 2016

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers SHAMPAN 4 LIMITED

Officers

(as of 20.09.2020)

MIAH, Shipa
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: England
MIAH, Sufian
Status: Active
Appointed on: Friday, 19 March 2010
Correspondence address: 67 Canadian Avenue, London, England, SE6 3AX
Role: Secretary
MIAH, Sufian
Status: Active
Appointed on: Friday, 19 March 2010
Correspondence address: Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Mr Sufian Miah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 114-116 Ilford
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Sufian Miah
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 67 Canadian Avenue London, England, London
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Sufian Miah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Spinnaker Court Hampton Wick, Kingston Upon Thames
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control