M. HARSINI LIMITED
LONDON M. HARSIN LIMITED

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Company number 05488996
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address M.HARSINI LTD, 131 BRENT STREET, HENDON, LONDON, NW4 4BY
Home Country United Kingdom
Nature of Business 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Appointment of Mr Mohammad Harsini as a director on 20 January 2016. The most likely internet sites of M. HARSINI LIMITED are www.mharsini.co.uk, and www.m-harsini.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. M Harsini Limited is a Private Limited Company. The company registration number is 05488996. M Harsini Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of M Harsini Limited is M Harsini Ltd 131 Brent Street Hendon London Nw4 4by. . HARSINI, Mohammad is a Director of the company. Secretary JAVANSHIR, Masoud has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FARAGI, Amir has been resigned. Director HARSINI, Mohammad has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Postal activities under universal service obligation".


Current Directors

Director
HARSINI, Mohammad
Appointed Date: 20 January 2016
66 years old

Resigned Directors

Secretary
JAVANSHIR, Masoud
Resigned: 17 May 2015
Appointed Date: 23 June 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005
Director
FARAGI, Amir
Resigned: 31 December 2015
Appointed Date: 18 May 2015
45 years old
Director
HARSINI, Mohammad
Resigned: 18 May 2015
Appointed Date: 24 June 2005
66 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 June 2005
Appointed Date: 23 June 2005

Persons With Significant Control

Mr Mohammad Harsini
Notified on: 26 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

M. HARSINI LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Jan 2016
Appointment of Mr Mohammad Harsini as a director on 20 January 2016
21 Jan 2016
Termination of appointment of Amir Faragi as a director on 31 December 2015
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
11 Aug 2005
New secretary appointed
28 Jun 2005
Registered office changed on 28/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW
28 Jun 2005
Secretary resigned
28 Jun 2005
Director resigned
23 Jun 2005
Incorporation

M. HARSINI LIMITED Charges

26 March 2009
Mortgage
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 377 harrow road london together with all buildings &…
5 August 2008
Debenture
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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