SHIRAZ UK LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8UE

Company number 03497033
Status Active
Incorporation Date 22 January 1998
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SHIRAZ UK LIMITED are www.shirazuk.co.uk, and www.shiraz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiraz Uk Limited is a Private Limited Company. The company registration number is 03497033. Shiraz Uk Limited has been working since 22 January 1998. The present status of the company is Active. The registered address of Shiraz Uk Limited is 171 173 Gray S Inn Road London Wc1x 8ue. The company`s financial liabilities are £15.33k. It is £-2.26k against last year. The cash in hand is £0.18k. It is £-3.03k against last year. And the total assets are £121.23k, which is £26.92k against last year. R V P A SERVICES LIMITED is a Secretary of the company. BARNOW, Niels Erik is a Director of the company. BARNOW, Shamsi Farhoodi is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


shiraz uk Key Finiance

LIABILITIES £15.33k
-13%
CASH £0.18k
-95%
TOTAL ASSETS £121.23k
+28%
All Financial Figures

Current Directors

Secretary
R V P A SERVICES LIMITED
Appointed Date: 22 January 1998
Director
BARNOW, Niels Erik
Appointed Date: 26 March 2013
70 years old
Director
BARNOW, Shamsi Farhoodi
Appointed Date: 22 January 1998
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 January 1998
Appointed Date: 22 January 1998

Persons With Significant Control

Mrs Shamsi Farhoodi Barnow
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Niels Erik Barnow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRAZ UK LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
23 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 40 more events
26 Jan 1998
Secretary resigned
26 Jan 1998
Director resigned
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed
22 Jan 1998
Incorporation

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