Company number 04066519
Status Active
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address 65 WATERLOO ROAD, LONDON, NW2 7TS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 100
. The most likely internet sites of YARASH ORIENTAL RUGS LIMITED are www.yarashorientalrugs.co.uk, and www.yarash-oriental-rugs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Yarash Oriental Rugs Limited is a Private Limited Company.
The company registration number is 04066519. Yarash Oriental Rugs Limited has been working since 06 September 2000.
The present status of the company is Active. The registered address of Yarash Oriental Rugs Limited is 65 Waterloo Road London Nw2 7ts. . YARASH, Jessica is a Secretary of the company. YARASH, Masoud is a Director of the company. Secretary YARASH, Masoud has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MANZOOR, Sajid has been resigned. Director RAHMANI, Sakhi Muhammad has been resigned. Director YARASH, Masoud has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
YARASH, Masoud
Resigned: 11 January 2007
Appointed Date: 08 September 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Director
MANZOOR, Sajid
Resigned: 01 July 2010
Appointed Date: 09 August 2008
49 years old
Director
YARASH, Masoud
Resigned: 11 December 2000
Appointed Date: 08 September 2000
45 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 September 2000
Appointed Date: 06 September 2000
Persons With Significant Control
Mr Masoud Yarash
Notified on: 30 August 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
YARASH ORIENTAL RUGS LIMITED Events
31 Oct 2016
Confirmation statement made on 6 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
03 Sep 2015
Registered office address changed from Low Profile House Unit 1 Vale Road London N4 1PZ to 65 Waterloo Road London NW2 7TS on 3 September 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
03 Oct 2000
New secretary appointed;new director appointed
03 Oct 2000
Registered office changed on 03/10/00 from: 1A hollywood gardens hayes middlesex UB4 0DX
08 Sep 2000
Director resigned
08 Sep 2000
Secretary resigned
06 Sep 2000
Incorporation