SHANI LIMITED

Company summary

Company number: 00559471
Status: ACTIVE
Incorporated / age: 31 December 195570 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 2 October 2026 at 16:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England
Nature of business
Manufacture of other women's outerwear
Previous company names
SHANI FASHION INDUSTRIES LIMITED
QUALITY FASHIONS 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	26 Jun 1997		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
BERRY, Eva RESIGNED	Director	10 Mar 1998	16 Dec 2003		November 1943	10 Chestnut Avenue, Stainforth, Doncaster, South Yorkshire, DN7 5EP
DOCTORS, Marshall John RESIGNED	Director		08 May 1997		December 1946	35 Pangbourne Drive, Stanmore, Middlesex, HA7 4RA
EMANUEL, Peter Moss RESIGNED	Director	10 Mar 1998	22 Jun 1999		January 1938	23 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QN
EVERALL, Amanda Jane RESIGNED	Director	26 Mar 2004	17 Sep 2006		June 1962	1 Thornton Road, East Sheen, London, SW14 8NS
HALPERIN, Alan Mark RESIGNED	Director		10 Feb 1995		February 1958	8 Pangbourne Drive, Stanmore, Middlesex, HA7 4QT
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
JAMES, Kenneth Wynne RESIGNED	Director	21 Sep 2007	24 Sep 2008		September 1948	Diblocks Orchard, Ivinghoe Aston, Leighton Buzzard, Bedfordshire, LU7 9DF
JOSEPHS, Harvey John RESIGNED	Director		28 Apr 1995		March 1935	29 Lansdowne Road, Stanmore, Middlesex, HA7 2RX
LEWIS, Gary Leonard RESIGNED	Director	26 Mar 2004	31 Dec 2011	United Kingdom	February 1945	16 Alderton Rise, Loughton, Essex, IG10 3HL
MORRIS, Graham Shurek RESIGNED	Director		16 Feb 2009	England	January 1939	4 Golders Park Close, London, NW11 7QR
SIMNOCK, Clive RESIGNED	Director	01 Sep 1999	12 Dec 2000		August 1958	56 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ
SMITH, Danny RESIGNED	Director	10 Mar 1998	13 Aug 1999		July 1955	36 London Road, Luton, Bedfordshire, LU1 3UQ
WALL, Keith Alexander RESIGNED	Director		28 Feb 1998		January 1957	Jordans Parrots Close, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JZ
WALTERS, Simon Howard RESIGNED	Director	10 Mar 1998	25 Jun 1999		April 1963	45 Chiddingfold, London, N12 7EX
YATES, Simon Nicholas RESIGNED	Director	15 Sep 1995	31 Mar 2017	United Kingdom	April 1959	30, Thorne Road, Edenthorpe, South Yorkshire, DN7 6QJ

HOLLIS, Mark Adam ACTIVE
Role: Secretary
Appointed on: 12 Dec 2000
Address: 35, Mountview Close, London, NW11 7HG, England

HOLLIS, Mark Adam ACTIVE
Role: Director
Appointed on: 26 Jun 1997
Country of Residence: England
Date of birth: May 1962
Address: 35, Mountview Close, London, NW11 7HG, England

HOLLIS, Mark Adam RESIGNED
Role: Secretary
Appointed on: 28 Apr 1995
Resigned on: 13 Jan 2000
Address: 48 Uphill Road, London, NW7 4PP

JOSEPHS, Harvey John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 1995
Address: 29 Lansdowne Road, Stanmore, Middlesex, HA7 2RX

SIMNOCK, Clive RESIGNED
Role: Secretary
Appointed on: 13 Jan 2000
Resigned on: 12 Dec 2000
Address: 56 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ

BERRY, Eva RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 16 Dec 2003
Date of birth: November 1943
Address: 10 Chestnut Avenue, Stainforth, Doncaster, South Yorkshire, DN7 5EP

DOCTORS, Marshall John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1997
Date of birth: December 1946
Address: 35 Pangbourne Drive, Stanmore, Middlesex, HA7 4RA

EMANUEL, Peter Moss RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 22 Jun 1999
Date of birth: January 1938
Address: 23 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QN

EVERALL, Amanda Jane RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 17 Sep 2006
Date of birth: June 1962
Address: 1 Thornton Road, East Sheen, London, SW14 8NS

HALPERIN, Alan Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: February 1958
Address: 8 Pangbourne Drive, Stanmore, Middlesex, HA7 4QT

HOLLIS, Barry Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom

HOLLIS, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1931
Address: The Winter Garden Wood Lane, Stanmore, Middlesex, HA7 4JZ

JAMES, Kenneth Wynne RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 24 Sep 2008
Date of birth: September 1948
Address: Diblocks Orchard, Ivinghoe Aston, Leighton Buzzard, Bedfordshire, LU7 9DF

JOSEPHS, Harvey John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: March 1935
Address: 29 Lansdowne Road, Stanmore, Middlesex, HA7 2RX

LEWIS, Gary Leonard RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1945
Address: 16 Alderton Rise, Loughton, Essex, IG10 3HL

MORRIS, Graham Shurek RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2009
Country of Residence: England
Date of birth: January 1939
Address: 4 Golders Park Close, London, NW11 7QR

SIMNOCK, Clive RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 12 Dec 2000
Date of birth: August 1958
Address: 56 Norbury Avenue, Watford, Hertfordshire, WD1 1PJ

SMITH, Danny RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 13 Aug 1999
Date of birth: July 1955
Address: 36 London Road, Luton, Bedfordshire, LU1 3UQ

WALL, Keith Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Date of birth: January 1957
Address: Jordans Parrots Close, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JZ

WALTERS, Simon Howard RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 25 Jun 1999
Date of birth: April 1963
Address: 45 Chiddingfold, London, N12 7EX

YATES, Simon Nicholas RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 30, Thorne Road, Edenthorpe, South Yorkshire, DN7 6QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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