TOP PERSIA LTD
294 NETHER STREET, LONDON N3 1RJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10527356
- Last Updated: 01 Mar 2024
Company Profile
TOP PERSIA LTD was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in LONDON. TOP PERSIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 7 years 10 months and 11 days.
| Name | TOP PERSIA LTD |
|---|---|
| Company number | 10527356 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
294 NETHER STREET LONDON N3 1RJ |
|---|---|
| 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 Sadegh Ijadivand Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Hamed Shirazi Nationality: British |
Dates: Thursday, December 15, 2016 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1122 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 12 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP PERSIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOP PERSIA LTD | 15 Dec 2016 |