Shenward (London) Limited
Company 05280295 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Shenward Comservices Limited 2 shared directors
- Shenward (Leeds) Limited 2 shared directors
- Shenward Group Holdings Limited 2 shared directors
- VN Real Estate Limited 2 shared directors
- Shenward Group Holdings (NO. 2) Limited 2 shared directors
- Shenward Real Estate Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05280295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2004 |
| Address | FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Shenward Group Holdings (No.2) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Dilip Popatlal Unarket ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Vasanti Suman Patel ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Balvant Bhikhabhai Patel ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Hirji Patel ceased British
right to appoint and remove directors
Officers (12)
- Dewedi, Sherad Director · appointed 2025
- Dewedi, Sonal Director · appointed 2025
- Bhatt, Vishal Ratindra Former Director · appointed 2020 · resigned 2021
- Patel, Hirji Former Director · appointed 2013 · resigned 2025
- Patel, Ketan Former Director · appointed 2010 · resigned 2012
- Karia, Hitesh Kantilal Former Director · appointed 2006 · resigned 2006
- Patel, Vasanti Suman Former Secretary · appointed 2004 · resigned 2025
- Unarket, Dilip Popatlal Former Director · appointed 2004 · resigned 2025
- Patel, Balvant Bhikhabhai Former Director · appointed 2004 · resigned 2025
- Patel, Balwant Natubhai Former Director · appointed 2004 · resigned 2006
- Bugden, James Edwin Former Director · appointed 2004 · resigned 2006
- Warner, John David Former Secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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