Shane Shahin Desai

Desai Shane Shahin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Executive
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Company Director
Secretary
Director
Property Developer

Business areas

Business related areas

Camden
Hillingdon
City Of London

History

Partial History
Date	Event	Region
Friday, October 26, 2001	Appointment as Director	Camden
Monday, March 29, 2004	Appointment as Director	Camden
Tuesday, November 8, 2005	Appointment as Director	Camden
Monday, July 24, 2006	Appointment as Director	Camden
Thursday, March 4, 2010	Appointment as Director	Camden
Friday, February 4, 2011	Appointment as Secretary	Camden
Thursday, July 28, 2011	Appointment as Director	Camden
Friday, July 29, 2011	Appointment as Director	Camden
Tuesday, February 28, 2012	Appointment as Secretary	Camden
Wednesday, February 29, 2012	Appointment as Director	Camden
Tuesday, April 10, 2012	Appointment as Director	Camden
Friday, February 15, 2013	Appointment as Director	Camden
Wednesday, April 3, 2013	Appointment as Director	Camden
Friday, May 17, 2013	Appointment as Director	Camden
Thursday, June 6, 2013	Appointment as Director	Camden
Thursday, June 20, 2013	Appointment as Director	Camden
Thursday, June 27, 2013	Appointment as Director	Camden
Monday, August 5, 2013	Appointment as Director	Camden
Thursday, August 15, 2013	Appointment as Director	Camden
Monday, June 2, 2014	Appointment as Secretary	Camden
Tuesday, June 3, 2014	Appointment as Director	Camden
Monday, July 14, 2014	Appointment as Director	Camden
Thursday, August 21, 2014	Appointment as Director	Camden
Thursday, September 18, 2014	Appointment as Director	Camden
Thursday, February 5, 2015	Appointment as Director	Camden
Monday, March 2, 2015	Appointment as Secretary	Camden
Monday, April 6, 2015	Appointment as Secretary	Camden
Wednesday, April 8, 2015	Appointment as Director	Camden
Monday, June 22, 2015	Appointment as Secretary	Camden
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Camden
Friday, April 22, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Friday, July 29, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Thursday, December 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Tuesday, March 7, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Wednesday, May 3, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Friday, September 1, 2017	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Friday, December 1, 2017	Appointment as Director	Camden
Saturday, December 2, 2017	Resignation as Director	Camden
Thursday, December 7, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	City Of London
Friday, December 8, 2017	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Wednesday, August 7, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Sunday, September 1, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Wednesday, October 9, 2019	Appointment as Director	Camden
Friday, November 1, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Wednesday, June 3, 2020	Appointment as Director	City Of London
Monday, September 14, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Monday, September 21, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Monday, November 23, 2020	Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Monday, July 26, 2021	Appointment as Director	Camden
Monday, December 20, 2021	Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Friday, May 6, 2022	Appointment as Director	Camden
Tuesday, May 17, 2022	Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Thursday, July 21, 2022	Appointment as Director	Camden
Friday, March 17, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Monday, March 27, 2023	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Thursday, April 20, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Thursday, June 1, 2023	Resignation as Director	Camden
Friday, June 30, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	City Of London
Thursday, July 20, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Friday, July 21, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Monday, October 16, 2023	Appointment as Director	Camden
Friday, April 5, 2024	Resignation as Director	Camden
Friday, April 19, 2024	Resignation as Director	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2024					£ 2,265,263	£ 1
Jun 30, 2023						£ 0
Apr 30, 2023						£ 1
Mar 31, 2023					£ 10,171	£ 1
Mar 31, 2023					£ 21,979	£ 1
Mar 31, 2023						£ 0
Mar 31, 2023					£ 431,697	£ 1
Feb 28, 2023					£ 38,783	£ 1
Dec 31, 2022					£ 164,357	£ 1
Dec 31, 2022					£ 1,000,852	£ 7
Dec 31, 2021					£ 20,692	£ 1
Dec 31, 2021					£ 100	£ 1
Aug 31, 2020						£ 1
Aug 31, 2019
Jun 30, 2019					£ 211,027
Jun 30, 2019					£ 383,257
Dec 31, 2018
Aug 31, 2017	£ 100	£ 100
Jun 30, 2017
Jun 30, 2017					£ 100
Sep 30, 2016	£ 59	£ 95,196	£ 149,813		£ 31,992
Sep 30, 2016	£ 307	£ 310,938	£ 341,338		£ 137,494
May 31, 2016	£ 100	£ 100
Apr 30, 2016	£ 146	£ 3,654	£ 24,900		£ 21,100
Apr 30, 2016	£ 38	£ 82,423	£ 146,488	£ 1,042,322	£ 9,049
Mar 31, 2016	£ 2	£ 36,807	£ 1,800	£ 300	£ 38,305
Mar 22, 2016	£ 18	£ 117,398	£ 94,647		£ 117,398
Feb 29, 2016	£ 100	£ 100
Jul 31, 2015		£ 100
Jun 30, 2015	£ 6,812	£ 7,479	£ 3,447		£ 4,114
Jun 30, 2015	£ 9,488	£ 5,644	£ 60,843		£ 56,999
Feb 28, 2015		£ 2,992	£ 347,070	£ 1,000,000	£ 488,705
Feb 28, 2015	£ 1,471	£ 52,093	£ 192,021		£ 88,080
Feb 28, 2015	£ 4,144	£ 321,698	£ 107,505	£ 622,480	£ 557,615
Jul 31, 2014	£ 428	£ 618	£ 3,830		£ 4,020
Totals	£ 23,213	£ 1,037,340	£ 1,473,702	£ 2,665,102	£ 6,103,149	£ 17

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Shane Shahin Desai

Desai Shane Shahin

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