REZAJOOI MEDICAL LIMITED

153-157 CLEVELAND STREET, LONDON  W1T 6QW
  • Active
  • Private Limited Company
  • Company No. 11972255
  • Last Updated: 01 Mar 2024

Company Profile

REZAJOOI MEDICAL LIMITED was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in LONDON. REZAJOOI MEDICAL LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 5 years 5 months and 4 days.

Name REZAJOOI MEDICAL LIMITED
Company number 11972255
Company type Private Limited Company
Incorporation date 01 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 153-157 CLEVELAND STREET
LONDON
W1T 6QW
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
Mrs Andrea Gisela Egyptien-Rezajooi Nationality: German Dates: Friday, May 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kia Rezajooi Nationality: British Dates: Wednesday, May 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR Dates: Wednesday, May 1, 2019 - Tuesday, November 19, 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 MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (145 days left)
Latest accounts 31 May 2023
Next confirmation statement due 29 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against REZAJOOI MEDICAL LIMITED.

Previous Names

Name Change Date
REZAJOOI MEDICAL LIMITED 01 May 2019
OPEN DOOR PICTURES LIMITED 20 Nov 2019