ZARIN OUTLET LTD
1-3 359 EDGWARE ROAD, LONDON W2 1BS- Active
- Private Limited Company
- Company No. 04262398
- Last Updated: 01 Mar 2024
Company Profile
ZARIN OUTLET LTD was incorporated on Tuesday, July 31, 2001 as a Private Limited Company with registered address in LONDON. ZARIN OUTLET LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 23 years 2 months and 23 days.
| Name | ZARIN OUTLET LTD |
|---|---|
| Company number | 04262398 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 359 EDGWARE ROAD LONDON W2 1BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Negahdar Tavafogh Nationality: Iranian |
Dates: Thursday, February 15, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Keyvan Abbasi Nationality: Iranian |
Dates: Sunday, July 18, 2021 - Thursday, February 15, 2024
significant influence or control
|
| Mr Mehdi Tavafogh Nationality: British |
Dates: Wednesday, May 25, 2016 - Sunday, July 18, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-176 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against ZARIN OUTLET LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZARIN OUTLET LTD | 31 Jul 2001 |
| ZARIN RETAIL OUTLET LIMITED | 02 Jun 2010 |