P.K. SHAH & CO LIMITED
P.K. SHAH & CO LIMITED is an active private limited company, incorporated on 13 March 2003. The nature of the business is Accounting and auditing activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. P.K. SHAH & CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04696905 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 26/02/2025 |
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Last Made Up Date | 12/02/2024 |
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Return
Next Due Date | 10/04/2017 |
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Last Made Up Date | 13/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From incorporation onwards:
P.K. SHAH & CO LIMITED
Directors
(The company's officers)
MRS CHETNA SHAH
(~62 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATION/SECRETARY
- Usually resident in ENGLAND
Appointed on 06/04/2007
MR PRADIP KUMAR SHAH
(~63 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 13/03/2003
MRS CHETNA SHAH
(~62 year old British national)
205 CAT HILL, BARNET, EN4 8HS, ENGLAND
- Current Secretary
- Gives occupation as ADMINISTRATOR/ACCOUNTANTS
- Usually resident in ENGLAND
Appointed on 13/03/2003
Shareholders
(Persons of Significant Control)
Mr Pradip Kumar Shah
(~63 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2017
Mrs Chetna Shah
(~62 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/12/2021
Connections
(Shared officers)
- MRS CHETNA SHAH
- MR PRADIP KUMAR SHAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
P.K. SHAH & CO LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of P.K. SHAH & CO LIMITED at local scale
Map of P.K. SHAH & CO LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)