R. M. SHAH LIMITED
R. M. SHAH LIMITED is an active private limited company, incorporated on 13 March 1961. The nature of the business is Wholesale of watches and jewellery. The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Total Exemption Full. R. M. SHAH LIMITED previously had the company name RAMANLAL M.SHAH LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 00686269 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/03/1961 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 86 HATTON GARDEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1N 8QQ |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 17/09/2016 |
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Last Made Up Date | 20/08/2015 |
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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)
46480 - Wholesale of watches and jewellery
Company Name History
From 18/10/2022 onwards:
R. M. SHAH LIMITED
Prior to 18/10/2022:
RAMANLAL M.SHAH LIMITED
Directors
(The company's officers)
MR NILESH KUMAR RAMANLAL SHAH
(~63 year old British national)
2ND FLOOR 86 HATTON GARDEN, LONDON, EC1N 8QQ, ENGLAND
- Current Director
- Gives occupation as GEMSTONE BROKER
- Usually resident in ENGLAND
Appointed on 04/07/1994
MRS SHILPA NILESH SHAH
(~64 year old British national)
2ND FLOOR 86 HATTON GARDEN, LONDON, EC1N 8QQ, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/03/2000
MRS SHILPA NILESH SHAH
(~64 year old British national)
2ND FLOOR 86 HATTON GARDEN, LONDON, EC1N 8QQ, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 30/03/2000
Shareholders
(Persons of Significant Control)
Mr Nilesh Kumar Ramanlal Shah
(~63 year old British national)
2nd Floor, 86 Hatton Garden, London, EC1N 8QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Shilpa Nilesh Shah
(~64 year old British national)
2nd Floor, 86 Hatton Garden, London, EC1N 8QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
WARREN HOUSE ESTATE ASSOCIATION LIMITED
- MR NILESH KUMAR RAMANLAL 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)
R. M. SHAH LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1N 8QQ.
Map of R. M. SHAH LIMITED at local scale
Map of R. M. SHAH LIMITED at district scale
More Companies in EC1N 8QQ
Other companies with registered offices in EC1N 8QQ:
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)