Company information:
Shani Limited (No: 00559471)
Address: DEVONSHIRE HOUSE, 1 DEVONSHIRE ST, LONDON, W1W 5DR
Status: Active
Incorporated: 31-Dec-1955
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 14132 - Manufacture of other women's outerwear
Current Director: MARK ADAM HOLLIS ( DOB: May-1962 From: Jun-1997 )
Current Director: MARK ADAM HOLLIS ( DOB: May-1962 From: Jun-1997 )
Current Secretary: MARK ADAM HOLLIS ( DOB: May-1962 From: Dec-2000 )
Resigned Director: EVA BERRY ( DOB: Nov-1943 From: Mar-1998 To: Dec-2003 )
Resigned Director: MARSHALL JOHN DOCTORS ( DOB: Dec-1946 From: Jan-1992 To: May-1997 )
Resigned Director: PETER MOSS EMANUEL ( DOB: Jan-1938 From: Mar-1998 To: Jun-1999 )
Resigned Director: AMANDA JANE EVERALL ( DOB: Jun-1962 From: Mar-2004 To: Sep-2006 )
Resigned Director: ALAN MARK HALPERIN ( DOB: Feb-1958 From: Jan-1992 To: Feb-1995 )
Resigned Director: BARRY STEVEN HOLLIS ( DOB: Feb-1957 From: Jan-1992 To: Jun-2018 )
Resigned Director: MARTIN HOLLIS ( DOB: Mar-1931 From: Jan-1992 To: Feb-2020 )
Resigned Director: KENNETH WYNNE JAMES ( DOB: Sep-1948 From: Sep-2007 To: Sep-2008 )
Resigned Director: HARVEY JOHN JOSEPHS ( DOB: Mar-1935 From: Jan-1992 To: Apr-1995 )
Resigned Director: GARY LEONARD LEWIS ( DOB: Feb-1945 From: Mar-2004 To: Dec-2011 )
Resigned Director: GRAHAM SHUREK MORRIS ( DOB: Jan-1939 From: Jan-1992 To: Feb-2009 )
Resigned Director: CLIVE SIMNOCK ( DOB: Aug-1958 From: Sep-1999 To: Dec-2000 )
Resigned Director: DANNY SMITH ( DOB: Jul-1955 From: Mar-1998 To: Aug-1999 )
Resigned Director: KEITH ALEXANDER WALL ( DOB: Jan-1957 From: Jan-1992 To: Feb-1998 )
Resigned Director: SIMON HOWARD WALTERS ( DOB: Apr-1963 From: Mar-1998 To: Jun-1999 )
Resigned Director: SIMON NICHOLAS YATES ( DOB: Apr-1959 From: Sep-1995 To: Mar-2017 )
Resigned Secretary: MARK ADAM HOLLIS ( DOB: May-1962 From: Apr-1995 To: Jan-2000 )
Resigned Secretary: HARVEY JOHN JOSEPHS ( DOB: Mar-1935 From: Jan-1992 To: Apr-1995 )
Resigned Secretary: CLIVE SIMNOCK ( DOB: Aug-1958 From: Jan-2000 To: Dec-2000 )
Persons of Significant Control:
Shani Group Limited, Devonshire House 1 Devonshire Street, London, W1W 5DR, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,753 | 2,057 | 2753.0,2057.0 |
| Fixed assets / Property, plant and equipment | 696 | 696.0,0.0 | |
| Fixed assets / Investments, fixed assets | 2,057 | 2,057 | 2057.0,2057.0 |
| Current assets | 3,249,817 | 2,073,178 | 3249817.0,2073178.0 |
| Current assets / Debtors | 2,535,471 | 1,352,961 | 2535471.0,1352961.0 |
| Net current assets (liabilities) | 105,136 | -283,642 | 105136.0,-283642.0 |
| Total assets less current liabilities | 107,889 | -281,585 | 107889.0,-281585.0 |
| Net assets (liabilities) | 104,256 | -281,585 | 104256.0,-281585.0 |
| Equity / share capital and reserves | 104,256 | -281,585 | 104256.0,-281585.0 |