SHAHRAM MOALLEMI & CO LIMITED
BRIGHTON

Hellopages » West Sussex » Mid Sussex » BN45 7EE
Company number 05631093
Status Active
Incorporation Date 21 November 2005
Company Type Private Limited Company
Address CHANTRY LODGE, PYECOMBE STREET, PYECOMBE, BRIGHTON, BN45 7EE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SHAHRAM MOALLEMI & CO LIMITED are www.shahrammoallemico.co.uk, and www.shahram-moallemi-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Moulsecoomb Rail Station is 4.5 miles; to Falmer Rail Station is 4.7 miles; to Portslade Rail Station is 4.8 miles; to Fishersgate Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shahram Moallemi Co Limited is a Private Limited Company. The company registration number is 05631093. Shahram Moallemi Co Limited has been working since 21 November 2005. The present status of the company is Active. The registered address of Shahram Moallemi Co Limited is Chantry Lodge Pyecombe Street Pyecombe Brighton Bn45 7ee. . MOALLEMI, Amir Shahram is a Secretary of the company. MOALLEMI, Amir Shahram is a Director of the company. MOALLEMI, Shahram is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MOALLEMI, Amir Shahram
Appointed Date: 28 November 2005

Director
MOALLEMI, Amir Shahram
Appointed Date: 28 November 2005
48 years old

Director
MOALLEMI, Shahram
Appointed Date: 28 November 2005
72 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 January 2007
Appointed Date: 21 November 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 January 2007
Appointed Date: 21 November 2005

Persons With Significant Control

Mr Shahram Moallemi
Notified on: 16 November 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Amir Shahram Moallemi
Notified on: 16 November 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHAHRAM MOALLEMI & CO LIMITED Events

18 Apr 2017
Amended total exemption small company accounts made up to 30 November 2015
06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 200

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 22 more events
06 Jan 2007
Particulars of mortgage/charge
07 Jan 2006
Particulars of mortgage/charge
08 Dec 2005
New secretary appointed;new director appointed
08 Dec 2005
New director appointed
21 Nov 2005
Incorporation

SHAHRAM MOALLEMI & CO LIMITED Charges

4 January 2007
Debenture
Delivered: 6 January 2007
Status: Satisfied on 11 October 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…