OSMAN PERFECT FIVE LTD

55 BAKER STREET, LONDON W1U 7EU

In Administration/Administrative Receiver
Private Limited Company
Company No. 10888102
Last Updated: 01 Aug 2021

Company profile Ownership Accounts

Company Profile

OSMAN PERFECT FIVE LTD was incorporated on Friday, July 28, 2017 as a Private Limited Company with registered address in LONDON. OSMAN PERFECT FIVE LTD has the status: In Administration/Administrative Receiver and it's listed in the following category: Manufacture of other women's outerwear. This Private Limited Company has been operating for 7 years 3 months and 18 days.

Name	OSMAN PERFECT FIVE LTD
Company number	10888102
Company type	Private Limited Company
Incorporation date	28 Jul 2017
Status	In Administration/Administrative Receiver
Industry (SIC 2007)	Manufacture of other women's outerwear (14132) Wholesale of clothing and footwear (46420) Retail sale of clothing in specialised stores (47710) Retail sale via mail order houses or via Internet (47910)

Address

Registered Address	55 BAKER STREET LONDON W1U 7EU
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
Mr Farhad Golchin Nationality: Iranian	Dates: Tuesday, February 27, 2018 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Osman Yousefzada Nationality: British	Dates: Friday, July 28, 2017 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Ms Clare Julie Mckeeve Nationality: British	Dates: Friday, July 28, 2017 - Monday, July 31, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 December
Next annual accounts due	28 April 2019, (-2028 days left)
Latest accounts	Not available
Next confirmation statement due	25 August 2018
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
OSMAN PERFECT FIVE LTD	28 Jul 2017