MELLI BANK PLC
LONDON MELLI IRAN PLC OPTIONINDIGO PUBLIC LIMITED COMPANY

Hellopages » Greater London » Kensington and Chelsea » W8 4SG

Company number 04152338
Status Active
Incorporation Date 1 February 2001
Company Type Public Limited Company
Address 98A KENSINGTON HIGH STREET, LONDON, W8 4SG
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Statement of capital following an allotment of shares on 19 December 2016 EUR 264,343,895 GBP 50,000 ; Termination of appointment of Abdolnaser Hemmati as a director on 12 December 2016. The most likely internet sites of MELLI BANK PLC are www.mellibank.co.uk, and www.melli-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melli Bank Plc is a Public Limited Company. The company registration number is 04152338. Melli Bank Plc has been working since 01 February 2001. The present status of the company is Active. The registered address of Melli Bank Plc is 98a Kensington High Street London W8 4sg. . ZAND, Abdolreza is a Secretary of the company. ASGHARZADEH ZAFERANI, Gholamhassan is a Director of the company. ATAII, Bahman is a Director of the company. HOSEIN ZADEH, Mohammad Reza is a Director of the company. PANAHI, Gholamreza is a Director of the company. PEARSON, Jonathan Michael Kuvey is a Director of the company. THOMPSON, John Michael is a Director of the company. ZAND, Abdolreza is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHRABI, Fereydoon, Dr has been resigned. Director ARMOUR, Trevor has been resigned. Director AZIZI, Ahmad, Dr has been resigned. Director HEIDARI, Farshad has been resigned. Director HEMMATI, Abdolnaser has been resigned. Director KHAVARI, Mahmoudreza has been resigned. Director MEMARZADEH, Ghafour has been resigned. Director SADEGHIFAR, Ahmad has been resigned. Director SANDERS, John Roland has been resigned. Director SEDGHI, Ali has been resigned. Director SEIF, Valiollah has been resigned. Director SEIF, Valliolah has been resigned. Director TAHOURI, Mohammad Reza has been resigned. Director TAVOKOLI, Mohammad Taghi has been resigned. Director VAHIDI FOUMENI, Seyed Mohammad has been resigned. Director ZAFERANI, Gholamhassan Asgharzadeh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Banks".


Current Directors

Secretary
ZAND, Abdolreza
Appointed Date: 05 February 2001
Director
ASGHARZADEH ZAFERANI, Gholamhassan
Appointed Date: 10 November 2014
76 years old
Director
ATAII, Bahman
Appointed Date: 01 December 2005
73 years old
Director
HOSEIN ZADEH, Mohammad Reza
Appointed Date: 08 July 2016
61 years old
Director
PANAHI, Gholamreza
Appointed Date: 08 July 2016
57 years old
Director
PEARSON, Jonathan Michael Kuvey
Appointed Date: 01 December 2005
76 years old
Director
THOMPSON, John Michael
Appointed Date: 03 February 2003
81 years old
Director
ZAND, Abdolreza
Appointed Date: 01 August 2004
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2001
Appointed Date: 01 February 2001
Director
AHRABI, Fereydoon, Dr
Resigned: 14 December 2006
Appointed Date: 01 November 2006
74 years old
Director
ARMOUR, Trevor
Resigned: 12 November 2005
Appointed Date: 12 November 2001
77 years old
Director
AZIZI, Ahmad, Dr
Resigned: 10 November 2014
Appointed Date: 21 November 2001
69 years old
Director
HEIDARI, Farshad
Resigned: 22 October 2013
Appointed Date: 07 March 2012
57 years old
Director
HEMMATI, Abdolnaser
Resigned: 12 December 2016
Appointed Date: 14 October 2013
68 years old
Director
KHAVARI, Mahmoudreza
Resigned: 27 September 2011
Appointed Date: 13 May 2009
73 years old
Director
MEMARZADEH, Ghafour
Resigned: 26 June 2002
Appointed Date: 05 February 2001
81 years old
Director
SADEGHIFAR, Ahmad
Resigned: 11 January 2002
Appointed Date: 05 February 2001
81 years old
Director
SANDERS, John Roland
Resigned: 12 November 2003
Appointed Date: 12 November 2001
82 years old
Director
SEDGHI, Ali
Resigned: 28 July 2009
Appointed Date: 14 December 2006
72 years old
Director
SEIF, Valiollah
Resigned: 29 January 2007
Appointed Date: 05 February 2001
73 years old
Director
SEIF, Valliolah
Resigned: 22 October 2013
Appointed Date: 11 January 2010
73 years old
Director
TAHOURI, Mohammad Reza
Resigned: 31 January 2006
Appointed Date: 05 February 2001
81 years old
Director
TAVOKOLI, Mohammad Taghi
Resigned: 01 February 2010
Appointed Date: 20 April 2008
68 years old
Director
VAHIDI FOUMENI, Seyed Mohammad
Resigned: 18 June 2010
Appointed Date: 24 September 2007
68 years old
Director
ZAFERANI, Gholamhassan Asgharzadeh
Resigned: 20 April 2008
Appointed Date: 16 April 2003
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2001
Appointed Date: 01 February 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Government Of The Islamic Republic Of Iran
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MELLI BANK PLC Events

03 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • EUR 264,343,895
  • GBP 50,000
13 Dec 2016
Termination of appointment of Abdolnaser Hemmati as a director on 12 December 2016
18 Jul 2016
Appointment of Mr Mohammad Reza Hosein Zadeh as a director on 8 July 2016
18 Jul 2016
Appointment of Mr Gholamreza Panahi as a director on 8 July 2016
...
... and 117 more events
26 Oct 2001
Director resigned
26 Oct 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
26 Oct 2001
Registered office changed on 26/10/01 from: 1 mitchell lane bristol BS1 6BU
21 Feb 2001
Company name changed optionindigo public LIMITED comp any\certificate issued on 21/02/01
01 Feb 2001
Incorporation

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