SHANEEL ENTERPRISES LIMITED

Company number 02171783 ·

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Shareholders' funds

£94,304,703

Balance sheet as at 2022-03-31

View full accounts →

What it does

The principal activity of the company is the manufacture, wholesale and retail of perfumes and cosmetics

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1987-09-30
Employees
159 (2022 accounts · was 168 in 2021)
Registered office
78 Wembley Park Drive, Wembley, Middlesex, England, HA9 8HB
Postcode
HA9 8HB
Capital
1,880,000 USD
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-10-25
Next due by
2026-11-08
View filing history →

Nature of business (SIC)

  • 46450 Wholesale of perfume and cosmetics

Officers 4 current · 1 resigned

Appointed 2025-03-21
Santiago ALVAREZ Director
Appointed 2025-03-21
HOUSE WIFE Appointed 1991-12-31

View all officers and resignations →

Group structure 10 subsidiaries

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA039190 (Tier 2), registered since 2014.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous registered addresses 3

AddressChanged on
RR SHAH AND CO, 360A NEASDEN LANE NORTH, LONDON, NW10 OBT1990-01-26
2 SANDBROOK CLOSE, SUNNYDALE GDNS, LONDON, NW7 3PF1988-09-02
4 BISHOPS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DG1988-04-28

Among its peers

Top 5%

by shareholders' funds, of 99 similar companies in HA

The largest employer among its local peers (159 staff).

2nd oldest of its local peers, trading since 1987.

No.1 of the largest wholesale of perfume and cosmetics companies in Harrow →

285 companies are registered at this postcode →

Competitors Harrow

This company ranks 1 among wholesale of perfume and cosmetics in Harrow.

Full league table →

The class of 1987

51%

of the 20,107 companies incorporated in 1987 are still active today; 42% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →