SHASONIC GALLERIA LIMITED

Company summary

Company number: 01691192
Status: ACTIVE
Incorporated / age: 14 January 198343 years
Registered office: Linksway House, 38 Linksway, Northwood, Middlesex, HA6 2XB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 3 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:54 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Linksway House, 38 Linksway, Northwood, Middlesex, HA6 2XB, United Kingdom
Nature of business
Retail sale of audio and video equipment in specialised stores
Other letting and operating of own or leased real estate
Previous company names
JAMES SHANKLIN SPORTS (WEST END) LIMITED
JAMES SHANKLIN WEST END SPORTS LIMITED
HILLBRAID LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Narendra Dalsukhbhai ACTIVE	Director	02 Apr 2001		England	October 1954	Linksway House, 38 Linksway, Northwood, Middlesex, HA6 2XB, United Kingdom
COOPER, Jonathan Peter RESIGNED	Secretary		17 May 1993			Field House Salt Lane, Postcombe, Thame, Oxfordshire, OX9 7EE
HOWARD, Joanna RESIGNED	Secretary	01 Jul 1993	02 Apr 2001			37 Old Lane, Cobham, Surrey, KT11 1NW
NARAYANASAMY, Prabagar Palaniappan RESIGNED	Secretary	02 Apr 2001	27 Mar 2013			631, The Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
COOPER, Jonathan Peter RESIGNED	Director		17 May 1993		March 1953	Field House Salt Lane, Postcombe, Thame, Oxfordshire, OX9 7EE
CRICHTON, Ben Stuart RESIGNED	Director	02 Apr 2001	02 Apr 2001		September 1950	88 Kings Road, London, SW19 8QW
DRAKE, Edward Ewan Hall RESIGNED	Director		15 Mar 1994		September 1941	12 Ollerbarrow Road, Hale, Altrincham, Cheshire, WA15 9PW
NARAYANASAMY, Prabagar Palaniappan RESIGNED	Director	19 Aug 2010	27 Mar 2013	United Kingdom	December 1962	631, The Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom
SHAH, Ramesh Dalsukhbhai RESIGNED	Director	02 Apr 2001	19 Aug 2010		May 1960	1 Seymour Close, Nugents Park, Hatch End, Middlesex, HA5 4SB
SHANKLIN, James Llewellyn RESIGNED	Director		02 Apr 2001		December 1948	Ryecroft, Surrey Gardens, Effingham, Surrey, KT24 5HF

SHAH, Narendra Dalsukhbhai ACTIVE
Role: Director
Appointed on: 02 Apr 2001
Country of Residence: England
Date of birth: October 1954
Address: Linksway House, 38 Linksway, Northwood, Middlesex, HA6 2XB, United Kingdom

NARAYANASAMY, Prabagar Palaniappan RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 27 Mar 2013
Address: 631, The Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom

NARAYANASAMY, Prabagar Palaniappan RESIGNED
Role: Director
Appointed on: 19 Aug 2010
Resigned on: 27 Mar 2013
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 631, The Linen Hall, 162-168 Regent Street, London, W1B 5TG, United Kingdom

Created	Status	Filings
10 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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