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Companies/05280295

Shenward (London) Limited

Accounting and auditing activities · Harrow

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shenward Group Holdings (No.2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-05 · No cessation recorded

Source record 225905243
Show 4 ceased records
DU
Mr Dilip Popatlal UnarketIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-05

Source record 223740087
VP
Mrs Vasanti Suman PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-05

Source record 223740088
BP
Mr Balvant Bhikhabhai PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-01

Source record 223740089
HP
Mr Hirji PatelIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-01

Source record 223740090

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
SD
Sonal DewediCurrent director
Appointed 2025-03-05 · 1 yr · Chartered Accountant
+7 others
SD
Sherad DewediCurrent director
Appointed 2025-03-05 · 1 yr · Chartered Accountant
+12 others
Show 14 historical appointments
VB
Vishal BhattResigned director
Resigned 2020-06-01 · Chartered Certified Accountant
HP
Hirji PatelResigned director
Resigned 2013-10-17 · 11 yrs · Chartered Certified Accountant
KP
Ketan PatelResigned director
Resigned 2010-12-01 · 1 yr · Chartered Certified Accountant
HK
Hitesh KariaResigned director
Resigned 2006-08-01 · Accountant
VP
Vasanti PatelResigned secretaryResigned director
Resigned 2005-03-01 · 20 yrs · Certified Accountant
BP
Balwant PatelResigned director
Resigned 2004-11-29 · 1 yr · Chartered Accountant
DU
Dilip UnarketResigned director
Resigned 2004-11-29 · 20 yrs · Chartered Certified Accountant
BP
Balvant PatelResigned director
Resigned 2004-11-29 · 20 yrs · Chartered Certified Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-11-08
CorpInstant Companies LimitedResigned director
Resigned 2004-11-08
JW
John WarnerResigned directorResigned secretary
Resigned 2004-11-08 · Chartered Accountant
JB
James BugdenResigned director
Resigned 2004-11-08 · 1 yr · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active