PARSIA INTERNATIONAL LIMITED
LONDON BRIDECHARM LIMITED

Hellopages » Greater London » Ealing » NW10 6PW

Company number 04460632
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address UNIT 4 POWERGATE BUSINESS PARK, VOLT AVENUE PARK ROYAL, LONDON, NW10 6PW
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 31,700 ; Director's details changed for Fariba Namaki-Shoushtary on 13 June 2016. The most likely internet sites of PARSIA INTERNATIONAL LIMITED are www.parsiainternational.co.uk, and www.parsia-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Parsia International Limited is a Private Limited Company. The company registration number is 04460632. Parsia International Limited has been working since 13 June 2002. The present status of the company is Active. The registered address of Parsia International Limited is Unit 4 Powergate Business Park Volt Avenue Park Royal London Nw10 6pw. . CODY, Mark Vincent is a Secretary of the company. CODY, Mark Vincent is a Director of the company. CONSTABLE, Glen Alec is a Director of the company. NAMAKI-SHOUSHTARY, Fariba is a Director of the company. NAMAKI-SHOUSHTARY, Mansour is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
CODY, Mark Vincent
Appointed Date: 27 June 2002

Director
CODY, Mark Vincent
Appointed Date: 27 June 2002
64 years old

Director
CONSTABLE, Glen Alec
Appointed Date: 27 June 2002
58 years old

Director
NAMAKI-SHOUSHTARY, Fariba
Appointed Date: 02 December 2002
64 years old

Director
NAMAKI-SHOUSHTARY, Mansour
Appointed Date: 02 December 2002
65 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 June 2002
Appointed Date: 13 June 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 June 2002
Appointed Date: 13 June 2002

PARSIA INTERNATIONAL LIMITED Events

05 Sep 2016
Full accounts made up to 31 March 2016
13 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 31,700

13 Jun 2016
Director's details changed for Fariba Namaki-Shoushtary on 13 June 2016
13 Jun 2016
Director's details changed for Mr Glen Alec Constable on 13 June 2016
13 Jun 2016
Director's details changed for Mansour Namaki-Shoushtary on 13 June 2016
...
... and 68 more events
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
04 Dec 2002
Company name changed bridecharm LIMITED\certificate issued on 04/12/02
01 Jul 2002
Registered office changed on 01/07/02 from: 120 east road london N1 6AA
13 Jun 2002
Incorporation

PARSIA INTERNATIONAL LIMITED Charges

15 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2005
Assignment of life policy
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy and subject to the minimum sum all money that…
15 September 2005
Assignment of life policy
Delivered: 20 September 2005
Status: Satisfied on 13 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The policy and subject to the minimum sum all money that…
29 November 2002
Debenture
Delivered: 20 December 2002
Status: Satisfied on 2 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…