FARSIANS INVESTMENTS LTD.
FARSIAN'S AUTOMOTIVE LIMITED

Hellopages » Greater London » Haringey » N6 4NH

Company number 01288276
Status Active
Incorporation Date 26 November 1976
Company Type Private Limited Company
Address 45 SHELDON AVENUE, LONDON, N6 4NH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Termination of appointment of Arian Farsian as a director on 16 September 2016; Termination of appointment of Mohammad Ebrahim Farsian as a director on 16 September 2016; Termination of appointment of Mohammad Ebrahim Farsian as a secretary on 16 September 2016. The most likely internet sites of FARSIANS INVESTMENTS LTD. are www.farsiansinvestments.co.uk, and www.farsians-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. The distance to to Barbican Rail Station is 4.9 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.4 miles; to Brentford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Farsians Investments Ltd is a Private Limited Company. The company registration number is 01288276. Farsians Investments Ltd has been working since 26 November 1976. The present status of the company is Active. The registered address of Farsians Investments Ltd is 45 Sheldon Avenue London N6 4nh. . KAMYAB, Ali Reza is a Director of the company. Secretary FARSIAN, Mohammad Ebrahim has been resigned. Secretary HACKOPIAN, Anahid has been resigned. Director BABAAHMADI, Maliheh has been resigned. Director FARSIAN, Arian has been resigned. Director FARSIAN, Elhameh has been resigned. Director FARSIAN, Gholamreza, Dr has been resigned. Director FARSIAN, Mohammad Ebrahim has been resigned. Director FARSIAN, Mohammad Bagher has been resigned. Director SOBHKHIZ, Saied has been resigned. Director SOBHKHIZ, Soraya Cheryl has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
KAMYAB, Ali Reza
Appointed Date: 16 September 2016
45 years old

Resigned Directors

Secretary
FARSIAN, Mohammad Ebrahim
Resigned: 16 September 2016
Appointed Date: 01 May 1992
Secretary
HACKOPIAN, Anahid
Resigned: 01 May 1992
Director
BABAAHMADI, Maliheh
Resigned: 01 December 1994
61 years old
Director
FARSIAN, Arian
Resigned: 16 September 2016
Appointed Date: 02 February 2007
40 years old
Director
FARSIAN, Elhameh
Resigned: 16 September 2016
Appointed Date: 01 December 1994
50 years old
Director
FARSIAN, Gholamreza, Dr
Resigned: 20 August 1999
76 years old
Director
FARSIAN, Mohammad Ebrahim
Resigned: 16 September 2016
Appointed Date: 20 July 2016
52 years old
Director
FARSIAN, Mohammad Bagher
Resigned: 20 July 2016
Appointed Date: 20 August 1999
75 years old
Director
SOBHKHIZ, Saied
Resigned: 20 August 1999
84 years old
Director
SOBHKHIZ, Soraya Cheryl
Resigned: 01 December 1999
Appointed Date: 01 May 1992

Persons With Significant Control

Mr Ali Reza Kamyab
Notified on: 16 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mr Mohammed Ebrahim Farsian
Notified on: 30 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARSIANS INVESTMENTS LTD. Events

30 Sep 2016
Termination of appointment of Arian Farsian as a director on 16 September 2016
30 Sep 2016
Termination of appointment of Mohammad Ebrahim Farsian as a director on 16 September 2016
30 Sep 2016
Termination of appointment of Mohammad Ebrahim Farsian as a secretary on 16 September 2016
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Sep 2016
Appointment of Mr Ali Reza Kamyab as a director on 16 September 2016
...
... and 103 more events
23 Feb 1988
Full accounts made up to 31 December 1986
20 Jan 1988
Return made up to 15/12/87; full list of members
19 Jun 1987
Secretary's particulars changed
30 Jan 1987
Full accounts made up to 31 December 1985
03 Dec 1986
Return made up to 29/11/86; full list of members

FARSIANS INVESTMENTS LTD. Charges

20 February 2007
Legal mortgage
Delivered: 7 August 2007
Status: Satisfied on 16 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H unit 18 riverwalk business park 1 riverwalk road…
31 January 2000
Legal mortgage
Delivered: 12 February 2000
Status: Satisfied on 18 August 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 92A fonthill road finsbury park london…
7 January 2000
Debenture
Delivered: 12 January 2000
Status: Satisfied on 16 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1992
Fixed and floating charge
Delivered: 3 April 1992
Status: Satisfied on 16 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the & goodwill & bookdebts &…
10 February 1988
Legal charge
Delivered: 24 February 1988
Status: Satisfied on 16 June 2000
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 45/47 gorst road…
13 October 1982
Charge
Delivered: 22 October 1982
Status: Satisfied on 16 June 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
26 July 1982
Letter of set-off & charge
Delivered: 14 August 1982
Status: Satisfied on 16 June 2000
Persons entitled: Bank of Credit and Commerce International S.A.
Description: Set-off any credit balance in the name of farsian's…
22 September 1980
Letter of set-off
Delivered: 9 October 1980
Status: Satisfied on 16 June 2000
Persons entitled: Bank of Credit and Commerce International
Description: All balances in accounts with the bank of credit and…

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