LONDON PLASTIC SURGERY HOLDINGS LTD

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON  W1G 0PW
  • Active
  • Private Limited Company
  • Company No. 11148974
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LONDON PLASTIC SURGERY HOLDINGS LTD was incorporated on Monday, January 15, 2018 as a Private Limited Company with registered address in LONDON. LONDON PLASTIC SURGERY HOLDINGS LTD has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 6 years 9 months and 25 days.

Name LONDON PLASTIC SURGERY HOLDINGS LTD
Company number 11148974
Company type Private Limited Company
Incorporation date 15 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Country Of Origin UNITED KINGDOM

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 Davood Fallahdar Nationality: Italian Dates: Monday, October 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Nellia Fallahdar Nationality: British Dates: Monday, October 1, 2018 - present
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 TOTAL EXEMPTION FULL
End of financial Year 29 September
Next annual accounts due 29 June 2024, (-133 days left)
Latest accounts 30 September 2022
Next confirmation statement due 12 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LONDON PLASTIC SURGERY HOLDINGS LTD.

Previous Names

Name Change Date
LONDON PLASTIC SURGERY HOLDINGS LTD 15 Jan 2018