RAMEZANI (LONDON) LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 0LH

Company number 02847718
Status Active
Incorporation Date 25 August 1993
Company Type Private Limited Company
Address 38 FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of RAMEZANI (LONDON) LIMITED are www.ramezanilondon.co.uk, and www.ramezani-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Ramezani London Limited is a Private Limited Company. The company registration number is 02847718. Ramezani London Limited has been working since 25 August 1993. The present status of the company is Active. The registered address of Ramezani London Limited is 38 Fourth Way Wembley Middlesex Ha9 0lh. . RAMEZANI MOGHADDAM, Abolfazl is a Secretary of the company. NAHIDI, Houman Seyed is a Director of the company. RAMEZANI, Abolfazl Moghaddam is a Director of the company. Secretary FARSAEE, Azita has been resigned. Secretary NAHIDI, Seyed Hamed has been resigned. Secretary RAHMAT, Gholam Hussein has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FARAHMAND, Jalal has been resigned. Director FARSAEE, Azita has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RAMEZANI MOGHADAM, Hossein has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
RAMEZANI MOGHADDAM, Abolfazl
Appointed Date: 05 January 2010

Director
NAHIDI, Houman Seyed
Appointed Date: 10 July 2013
36 years old

Director
RAMEZANI, Abolfazl Moghaddam
Appointed Date: 25 August 1993
62 years old

Resigned Directors

Secretary
FARSAEE, Azita
Resigned: 19 August 1997
Appointed Date: 25 August 1993

Secretary
NAHIDI, Seyed Hamed
Resigned: 05 January 2010
Appointed Date: 01 June 2006

Secretary
RAHMAT, Gholam Hussein
Resigned: 31 May 2006
Appointed Date: 19 August 1997

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993

Director
FARAHMAND, Jalal
Resigned: 25 July 2010
Appointed Date: 19 August 1997
76 years old

Director
FARSAEE, Azita
Resigned: 01 October 2005
Appointed Date: 27 March 2002
57 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 August 1993
Appointed Date: 25 August 1993

Director
RAMEZANI MOGHADAM, Hossein
Resigned: 13 February 2014
Appointed Date: 01 June 2006
65 years old

Persons With Significant Control

Mr Abolfazl Moghaddam Ramezani
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

RAMEZANI (LONDON) LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100

...
... and 71 more events
24 Sep 1993
Accounting reference date notified as 31/12

24 Sep 1993
Ad 14/09/93--------- £ si 98@1=98 £ ic 2/100

06 Sep 1993
Secretary resigned;new secretary appointed

06 Sep 1993
Director resigned;new director appointed

25 Aug 1993
Incorporation

RAMEZANI (LONDON) LIMITED Charges

27 June 2014
Charge code 0284 7718 0002
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
19 September 1997
Legal charge
Delivered: 23 September 1997
Status: Satisfied on 4 November 2010
Persons entitled: Jalal Farahmand
Description: F/H land and buildings k/a 25 high street tunbridge wells…