SHYAM BUILDING SERVICES LTD

SHYAM BUILDING SERVICES LTD is an active private limited company, incorporated on 15 July 2013. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Uppingham Avenue, Stanmore. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SHYAM BUILDING SERVICES LTD previously had the company name OPTICS ELECTRICALS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	48 UPPINGHAM AVENUE
Post Town	STANMORE
County	MIDDLESEX
Country	ENGLAND
Postcode	HA7 2JY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/01/2025
Last Made Up Date	09/01/2024

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 05/06/2014 onwards:

SHYAM BUILDING SERVICES LTD

Prior to 05/06/2014:

OPTICS ELECTRICALS LTD

Directors

(The company's officers)

MR NIRMAL HIRANI

(~34 year old British national)

48 UPPINGHAM AVENUE, STANMORE, MIDDLESEX, HA7 2JY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2013

Shareholders

(Persons of Significant Control)

Mr Nirmal Jadava Hirani

(~34 year old British national)

48, Uppingham Avenue, Stanmore, Middlesex, HA7 2JY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Daxa Nirmal Hirani

(~31 year old Indian national)

48, Uppingham Avenue, Stanmore, Middlesex, HA7 2JY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2021

Connections

(Shared officers)

HAST HOMES LTD

MR NIRMAL JADAVA HIRANI

Source: Companies House

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)