PERSIAN ALMASS LTD
94 BOUNDARY ROAD, LONDON NW8 0RH- Active
- Private Limited Company
- Company No. 12149581
- Last Updated: 01 Mar 2024
Company Profile
PERSIAN ALMASS LTD was incorporated on Friday, August 9, 2019 as a Private Limited Company with registered address in LONDON. PERSIAN ALMASS LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 3 months and 5 days.
| Name | PERSIAN ALMASS LTD |
|---|---|
| Company number | 12149581 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
94 BOUNDARY ROAD LONDON NW8 0RH |
|---|---|
| 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 Seyed Jalil Poorrafiean Nationality: British |
Dates: Tuesday, March 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Seyedeh Zahra Hejrani Nationality: British |
Dates: Thursday, November 26, 2020 - Tuesday, March 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Seyed Heidar Pourrafiean Nationality: British |
Dates: Wednesday, October 7, 2020 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Seyed Jalil Poorrafiean Nationality: British |
Dates: Thursday, July 2, 2020 - Wednesday, October 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Majid Haji Nowrouzi Nationality: British |
Dates: Friday, August 9, 2019 - Wednesday, July 29, 2020
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERSIAN ALMASS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERSIAN ALMASS LTD | 09 Aug 2019 |