OpenCompanies

Shiran Investments Ltd

Company number
13077568
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2020
Nature of business
Development of building projects
Construction of other civil engineering projects n.e.c.
Non-specialised wholesale trade

Registered office

Catalyst House 720 Centennial Court
Centennial Park
Elstree
WD6 3SY

Previous names

  • Shiran Investment Ltd (until 6 Sep 2021)

Officers

NameRoleAppointedResigned
SHIRAN, Davood Director 4 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Davood Shiran Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
11 Dec 2020 16 Mar 2026
Mrs Anela Glasnovic Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £3,351,817 £9,206 0
31 Dec 2023 £3,354,348 £1,869 0
31 Dec 2022 £3,354,728 £26,501 0
31 Dec 2021 £314,083 - 4

Connections

Directors’ other companies

Companies at the same address

Data