Shana Foods Limited (Companies House Registration Number 03014114) is a private limited company started on 1995-01-25 originating in England. This business is registered at Rubicon House, Unit 5, Second Way, Wembley HA9 0YJ.

Company details

Name Shana Foods Limited
Number 03014114
Date of Incorporation: 1995/01/25
End of financial year: 31 December
Address: Rubicon House, Unit 5, Second Way, Wembley, HA9 0YJ
SIC code: 46390 -

Moving on to the 4 directors that can be found in the company, we can name: Radha G. (appointed on 01 November 2017), Jagdish N. (appointment date: 01 November 2017), Neel N. (appointed on 19 September 2011). 1 secretary is present as well: Neel N. (appointed on 23 April 2010). The official register reports 4 persons of significant control, namely: Narvee Brands Ltd can be reached at 37 Esplanade, JE1 2TR St Helier. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nareshchandra N. has 1/2 or less of shares, Veena N. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,123,646 1,858,590 2,330,229 2,343,111 3,188,410 2,102,417 4,060,231
Fixed Assets 130,028 137,814 114,902 93,613 108,353 135,824 -
Total Assets Less Current Liabilities 1,421,251 1,330,680 1,750,342 1,617,449 1,934,602 1,698,662 2,045,504

People with significant control

Narvee Brands Ltd
5 April 2023
Address 5th Floor 37 Esplanade, St Helier, JE1 2TR, Jersey
Legal authority Jersey
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Registry
Registration number 148206
Nature of control: 75,01-100% shares
75,01-100% voting rights
Nareshchandra N.
25 January 2017 - 5 April 2023
Nature of control: 25-50% shares
Veena N.
25 January 2017 - 5 April 2023
Nature of control: 25-50% shares
Davendra K.
25 January 2017 - 25 January 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 27th, September 2023 | accounts
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