JAVAN GLOBAL LTD
32 ORWELL DRIVE, BIRMINGHAM B38 8HZ- Active
- Private Limited Company
- Company No. 10156724
- Last Updated: 01 Mar 2024
Company Profile
JAVAN GLOBAL LTD was incorporated on Friday, April 29, 2016 as a Private Limited Company with registered address in BIRMINGHAM. JAVAN GLOBAL LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 5 months and 27 days.
| Name | JAVAN GLOBAL LTD |
|---|---|
| Company number | 10156724 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 ORWELL DRIVE BIRMINGHAM B38 8HZ |
|---|---|
| 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 |
|---|---|
| Dr Buick Ghorbani Nationality: British |
Dates: Thursday, March 2, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Bamdad Mahbod Nationality: Iranian |
Dates: Monday, February 15, 2021 - Friday, October 6, 2023
significant influence or control
|
| Mrs Shahla Salehi Ziarani Nationality: British |
Dates: Sunday, March 1, 2020 - Sunday, March 1, 2020
significant influence or control
|
| Dr Buick Ghorbani Nationality: British |
Dates: Sunday, March 1, 2020 - Monday, February 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Buick Ghorbani Nationality: British |
Dates: Wednesday, April 10, 2019 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
|
| Dr Buick Ghorbani Nationality: British |
Dates: Sunday, March 31, 2019 - Wednesday, April 10, 2019
significant influence or control
|
| Mr Bahram Sepehrdar Nationality: British |
Dates: Friday, June 1, 2018 - Monday, March 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bahram Bahram Nationality: British |
Dates: Friday, April 28, 2017 - Monday, March 4, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 31 May 2024, (-148 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JAVAN GLOBAL LTD | 29 Apr 2016 |