BLACK PEARL HOUSE (BPH) LTD
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 07917582
- Last Updated: 01 Dec 2021
Company Profile
BLACK PEARL HOUSE (BPH) LTD was incorporated on Friday, January 20, 2012 as a Private Limited Company with registered address in SUTTON. BLACK PEARL HOUSE (BPH) LTD has the status: Liquidation and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 8 months and 24 days.
| Name | BLACK PEARL HOUSE (BPH) LTD |
|---|---|
| Company number | 07917582 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Armin Kashefi Nationality: Iranian |
Dates: Friday, January 20, 2017 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Afarin Kashefi Nationality: British |
Dates: Friday, January 20, 2017 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pooyan Hossein Nationality: British |
Dates: Friday, January 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2018, (-2174 days left) |
| Latest accounts | 31 January 2017 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against BLACK PEARL HOUSE (BPH) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK PEARL HOUSE (BPH) LTD | 20 Jan 2012 |