SHANI GROUP LIMITED (00490704)

SHANI GROUP LIMITED

Company summary

Company number: 00490704
Status: ACTIVE
Incorporated / age: 19 January 195175 years
Registered office: C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 11:22 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SHANI INDUSTRIES LIMITED
SHANI SKIRTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIS, Mark Adam ACTIVE	Secretary	12 Dec 2000				35, Mountview Close, London, NW11 7HG, England
HOLLIS, Mark Adam ACTIVE	Director	01 Nov 1994		England	May 1962	35, Mountview Close, London, NW11 7HG, England
HOLLIS, Mark Adam RESIGNED	Secretary	28 Apr 1995	13 Jan 2000			48 Uphill Road, London, NW7 4PP
JOSEPHS, Harvey John RESIGNED	Secretary		28 Apr 1995			29 Lansdowne Road, Stanmore, Middlesex, HA7 2RX
SIMNOCK, Clive RESIGNED	Secretary	13 Jan 2000	12 Dec 2000			56 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ
DOCTORS, Marshall John RESIGNED	Director		31 Mar 1992		December 1946	35 Pangbourne Drive, Stanmore, Middlesex, HA7 4RA
EMANUEL, Peter Moss RESIGNED	Director		22 Jun 1999		January 1938	23 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QN
HOLLIS, Barry Steven RESIGNED	Director		11 Jun 2018	United Kingdom	February 1957	Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
HOLLIS, Martin RESIGNED	Director		13 Feb 2020	United Kingdom	March 1931	The Winter Garden Wood Lane, Stanmore, Middlesex, HA7 4JZ
JONES, Lawrence Dafydd RESIGNED	Director	13 Jan 2000	25 Jul 2000		July 1937	26 Wyatt Drive, London, SW13 8AA
JOSEPHS, Harvey John RESIGNED	Director		28 Apr 1995		March 1935	29 Lansdowne Road, Stanmore, Middlesex, HA7 2RX
MORRIS, Graham Shurek RESIGNED	Director		16 Feb 2009	England	January 1939	4 Golders Park Close, London, NW11 7QR
SIMNOCK, Clive RESIGNED	Director	13 Jan 2000	12 Dec 2000		August 1958	56 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ

Created	Status	Filings
21 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1984	Satisfied

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIS, Mark Adam ACTIVE	Secretary	12 Dec 2000				35, Mountview Close, London, NW11 7HG, England
HOLLIS, Mark Adam ACTIVE	Director	01 Nov 1994		England	May 1962	35, Mountview Close, London, NW11 7HG, England
HOLLIS, Mark Adam RESIGNED	Secretary	28 Apr 1995	13 Jan 2000			48 Uphill Road, London, NW7 4PP
JOSEPHS, Harvey John RESIGNED	Secretary		28 Apr 1995			29 Lansdowne Road, Stanmore, Middlesex, HA7 2RX
SIMNOCK, Clive RESIGNED	Secretary	13 Jan 2000	12 Dec 2000			56 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ
DOCTORS, Marshall John RESIGNED	Director		31 Mar 1992		December 1946	35 Pangbourne Drive, Stanmore, Middlesex, HA7 4RA
EMANUEL, Peter Moss RESIGNED	Director		22 Jun 1999		January 1938	23 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QN
HOLLIS, Barry Steven RESIGNED	Director		11 Jun 2018	United Kingdom	February 1957	Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom
HOLLIS, Martin RESIGNED	Director		13 Feb 2020	United Kingdom	March 1931	The Winter Garden Wood Lane, Stanmore, Middlesex, HA7 4JZ
JONES, Lawrence Dafydd RESIGNED	Director	13 Jan 2000	25 Jul 2000		July 1937	26 Wyatt Drive, London, SW13 8AA
JOSEPHS, Harvey John RESIGNED	Director		28 Apr 1995		March 1935	29 Lansdowne Road, Stanmore, Middlesex, HA7 2RX
MORRIS, Graham Shurek RESIGNED	Director		16 Feb 2009	England	January 1939	4 Golders Park Close, London, NW11 7QR
SIMNOCK, Clive RESIGNED	Director	13 Jan 2000	12 Dec 2000		August 1958	56 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ