HENNELL OF BOND STREET LIMITED (02554247)

HENNELL OF BOND STREET LIMITED

Company summary

Company number: 02554247
Status: ACTIVE
Incorporated / age: 1 November 199035 years
Registered office: 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
Accounts due: 30 November 2026
Confirmation statement due: 14 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 02:58 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
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
Nature of business
Retail sale of watches and jewellery in specialised stores
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Previous company names
SHELFCO (NO. 583) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAH, Ketan ACTIVE	Secretary	10 Feb 2011				3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
ANJARWALLA, Hafeez Kaiyumali ACTIVE	Director	19 Jun 2017		United Kingdom	October 1964	3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
NARANG, Chanda ACTIVE	Director	23 Jul 2009		India	August 1966	3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
CATER, Eric John RESIGNED	Secretary		22 Apr 1994			Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
COSTER, Maureen Florence RESIGNED	Secretary	22 Apr 1994	10 Feb 2011			5 Elm Drive, Rayleigh, Essex, SS6 8AB
ANJARWALLA, Hafeez Kaiyumali RESIGNED	Director	07 Jul 2011	14 Aug 2012	United Kingdom	October 1964	3rd Floor,, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB
BHASKAR, Shyama RESIGNED	Director	22 Apr 1994	24 Sep 2019	India	December 1943	3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England
CATER, Eric John RESIGNED	Director		22 Apr 1994	United Kingdom	May 1940	Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY
DE SWANTON, Andrea RESIGNED	Director	24 Apr 1996	06 May 1999		February 1962	Flat 16 Hanover Apartments, 19 Princes Street, London, W1
FREEDMAN, Christine Mary RESIGNED	Director		22 Apr 1994		May 1947	Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
FREEDMAN, Cyril Winston RESIGNED	Director		22 Apr 1994		August 1945	Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD
GARDNER, William Dennis RESIGNED	Director	22 Apr 1994	28 Feb 1999		March 1924	25 Heddon Court Avenue, Cockfosters, Barnet, Hertfordshire, EN4 9NE
NARANG, Kuldip Raj RESIGNED	Director	12 Apr 1994	23 Jul 2009		March 1942	5 Dr G C Narang Marg, Delhi, 110007, India
PIPER, Timothy Hugh William RESIGNED	Director	27 Jun 2001	28 Feb 2007		January 1940	Hillgate House, 26 Old Bailey, London, EC4M 7HQ
WATSON, Vivian Peter RESIGNED	Director		16 Sep 1993	England	October 1950	14 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT

SHAH, Ketan ACTIVE
Role: Secretary
Appointed on: 10 Feb 2011
Address: 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

ANJARWALLA, Hafeez Kaiyumali ACTIVE
Role: Director
Appointed on: 19 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB

NARANG, Chanda ACTIVE
Role: Director
Appointed on: 23 Jul 2009
Country of Residence: India
Date of birth: August 1966
Address: 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SHAH, Ketan ACTIVE

Secretary

10 Feb 2011

3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

ANJARWALLA, Hafeez Kaiyumali ACTIVE

Director

19 Jun 2017

United Kingdom

October 1964

3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB

NARANG, Chanda ACTIVE

Director

23 Jul 2009

India

August 1966

3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

CATER, Eric John RESIGNED

Secretary

22 Apr 1994

Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY

COSTER, Maureen Florence RESIGNED

Secretary

22 Apr 1994

10 Feb 2011

5 Elm Drive, Rayleigh, Essex, SS6 8AB

ANJARWALLA, Hafeez Kaiyumali RESIGNED

Director

07 Jul 2011

14 Aug 2012

United Kingdom

October 1964

3rd Floor,, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB

BHASKAR, Shyama RESIGNED

Director

22 Apr 1994

24 Sep 2019

India

December 1943

3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB, England

CATER, Eric John RESIGNED

Director

22 Apr 1994

United Kingdom

May 1940

Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, Essex, CM3 4RY

DE SWANTON, Andrea RESIGNED

Director

24 Apr 1996

06 May 1999

February 1962

Flat 16 Hanover Apartments, 19 Princes Street, London, W1

FREEDMAN, Christine Mary RESIGNED

Director

22 Apr 1994

May 1947

Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD

FREEDMAN, Cyril Winston RESIGNED

Director

22 Apr 1994

August 1945

Golden Mead, Mead Road, Chislehurst, Kent, BR7 6AD

GARDNER, William Dennis RESIGNED

Director

22 Apr 1994

28 Feb 1999

March 1924

25 Heddon Court Avenue, Cockfosters, Barnet, Hertfordshire, EN4 9NE

NARANG, Kuldip Raj RESIGNED

Director

12 Apr 1994

23 Jul 2009

March 1942

5 Dr G C Narang Marg, Delhi, 110007, India

PIPER, Timothy Hugh William RESIGNED

Director

27 Jun 2001

28 Feb 2007

January 1940

Hillgate House, 26 Old Bailey, London, EC4M 7HQ

WATSON, Vivian Peter RESIGNED

Director

16 Sep 1993

England

October 1950

14 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT