BANK SEPAH INTERNATIONAL PLC
3228TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » City of London » City of London » EC3M 1JT
Company number 04189598
Status Active
Incorporation Date 29 March 2001
Company Type Public Limited Company
Address 5/7 EASTCHEAP, LONDON, EC3M 1JT
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Mr Robert Evan Stanley Angel as a director on 1 April 2017; Termination of appointment of Roy England as a director on 31 March 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of BANK SEPAH INTERNATIONAL PLC are www.banksepahinternational.co.uk, and www.bank-sepah-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank Sepah International Plc is a Public Limited Company. The company registration number is 04189598. Bank Sepah International Plc has been working since 29 March 2001. The present status of the company is Active. The registered address of Bank Sepah International Plc is 5 7 Eastcheap London Ec3m 1jt. . AMINI, Nina is a Secretary of the company. ANGEL, Robert Evan Stanley is a Director of the company. CHAGHAZARDY, Mohammad Kazem is a Director of the company. COLEMAN, Ian is a Director of the company. FATEMI, Mohammad Reza is a Director of the company. KHORSANDI, Mohammad Reza is a Director of the company. SWANNEY, William David Reid is a Director of the company. Secretary BAUMANN, Anthony William has been resigned. Secretary FERNANDO, Vijay has been resigned. Secretary HOMAYOUNI, Mohammad has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director CONSTANT, Brian Page has been resigned. Director DERAKHSHANDEH, Ahmad has been resigned. Director EMADI ALLAHYARI, Abdollah has been resigned. Director ENGLAND, Roy has been resigned. Director HOMAYOUNI, Mohammad has been resigned. Director KHAVARI, Mahmoud Reza has been resigned. Director SHIRANI CHAHAR SUGHI, Ali Reza has been resigned. Director TAHERI ASHTIANI, Gholam Reza has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
AMINI, Nina
Appointed Date: 22 March 2016
Director
ANGEL, Robert Evan Stanley
Appointed Date: 01 April 2017
78 years old
Director
CHAGHAZARDY, Mohammad Kazem
Appointed Date: 26 May 2016
64 years old
Director
COLEMAN, Ian
Appointed Date: 01 July 2016
66 years old
Director
FATEMI, Mohammad Reza
Appointed Date: 28 December 2001
70 years old
Director
KHORSANDI, Mohammad Reza
Appointed Date: 04 March 2010
65 years old
Director
SWANNEY, William David Reid
Appointed Date: 31 March 2004
80 years old

Resigned Directors

Secretary
BAUMANN, Anthony William
Resigned: 22 March 2016
Appointed Date: 11 October 2006
Secretary
FERNANDO, Vijay
Resigned: 11 October 2006
Appointed Date: 25 July 2002
Secretary
HOMAYOUNI, Mohammad
Resigned: 16 November 2001
Appointed Date: 24 April 2001
Secretary
SISEC LIMITED
Resigned: 16 September 2002
Appointed Date: 16 November 2001
Nominee Secretary
SISEC LIMITED
Resigned: 25 April 2001
Appointed Date: 29 March 2001
Director
CONSTANT, Brian Page
Resigned: 30 June 2009
Appointed Date: 06 November 2001
88 years old
Director
DERAKHSHANDEH, Ahmad
Resigned: 26 March 2007
Appointed Date: 03 January 2006
69 years old
Director
EMADI ALLAHYARI, Abdollah
Resigned: 14 January 2004
Appointed Date: 24 April 2001
80 years old
Director
ENGLAND, Roy
Resigned: 31 March 2017
Appointed Date: 06 November 2001
80 years old
Director
HOMAYOUNI, Mohammad
Resigned: 31 October 2012
Appointed Date: 24 April 2001
84 years old
Director
KHAVARI, Mahmoud Reza
Resigned: 10 November 2005
Appointed Date: 30 November 2003
73 years old
Director
SHIRANI CHAHAR SUGHI, Ali Reza
Resigned: 09 December 2003
Appointed Date: 06 November 2001
77 years old
Director
TAHERI ASHTIANI, Gholam Reza
Resigned: 31 October 2008
Appointed Date: 06 November 2001
73 years old
Nominee Director
LOVITING LIMITED
Resigned: 24 April 2001
Appointed Date: 29 March 2001
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 24 April 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Bank Sepah Iran
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK SEPAH INTERNATIONAL PLC Events

02 May 2017
Appointment of Mr Robert Evan Stanley Angel as a director on 1 April 2017
02 May 2017
Termination of appointment of Roy England as a director on 31 March 2017
06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2016
Statement of capital following an allotment of shares on 6 September 2016
  • EUR 160,000,000
...
... and 108 more events
26 Apr 2001
New director appointed
26 Apr 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001
Company name changed 3228TH single member shelf tradi ng company LIMITED\certificate issued on 25/04/01
29 Mar 2001
Incorporation

Similar Companies

BANK SAMAN (UK) LTD BANK SECURITY PRINTING LIMITED BANK SOLICITORS LIMITED BANK SOLUTIONS LIMITED BANK SOURCE LIMITED BANK STAFFING LIMITED BANK STATEMENT CLOTHING LIMITED