BLACK PEARL HOUSE (BPH) LTD
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 7FL

Company number 07917582
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address 7 WRAYSBURY DRIVE, WEST DRAYTON, MIDDLESEX, UB7 7FL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 20 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of BLACK PEARL HOUSE (BPH) LTD are www.blackpearlhousebph.co.uk, and www.black-pearl-house-bph.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Black Pearl House Bph Ltd is a Private Limited Company. The company registration number is 07917582. Black Pearl House Bph Ltd has been working since 20 January 2012. The present status of the company is Active. The registered address of Black Pearl House Bph Ltd is 7 Wraysbury Drive West Drayton Middlesex Ub7 7fl. . HOSSEIN, Pooyan, Dr is a Secretary of the company. HOSSEIN, Pooyan, Dr is a Director of the company. KASHEFI, Afarin is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
HOSSEIN, Pooyan, Dr
Appointed Date: 20 January 2012
Director
HOSSEIN, Pooyan, Dr
Appointed Date: 23 December 2015
56 years old
Director
KASHEFI, Afarin
Appointed Date: 20 January 2012
48 years old

Persons With Significant Control

Dr Pooyan Hossein
Notified on: 20 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Afarin Kashefi
Notified on: 20 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Armin Kashefi
Notified on: 20 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK PEARL HOUSE (BPH) LTD Events

29 Apr 2017
Compulsory strike-off action has been discontinued
28 Apr 2017
Confirmation statement made on 20 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
...
... and 6 more events
04 Jun 2014
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2
20 May 2014
First Gazette notice for compulsory strike-off
03 Mar 2013
Annual return made up to 20 January 2013 with full list of shareholders
03 Mar 2013
Accounts for a dormant company made up to 31 January 2013
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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