AFSHAR LIMITED
LONDON AFSHAR LIMITED MANNUS LIMITED

Hellopages » Greater London » Westminster » SW1W 9AA

Company number 02087035
Status Active
Incorporation Date 5 January 1987
Company Type Private Limited Company
Address FLAT 2, 103 EATON SQUARE, LONDON, UK, SW1W 9AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Registered office address changed from 1 Spring Mews London W1U 6AS to Flat 2 103 Eaton Square London SW1W 9AA on 21 February 2017; Confirmation statement made on 31 December 2016 with updates; Director's details changed for Allah Alla Boreh on 4 October 2016. The most likely internet sites of AFSHAR LIMITED are www.afshar.co.uk, and www.afshar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afshar Limited is a Private Limited Company. The company registration number is 02087035. Afshar Limited has been working since 05 January 1987. The present status of the company is Active. The registered address of Afshar Limited is Flat 2 103 Eaton Square London Uk Sw1w 9aa. . BOREH, Allan Alla is a Director of the company. Secretary AFSHAR, Shirin Chiha has been resigned. Secretary CITY CORPORATE SERVICES LIMITED has been resigned. Secretary CROOKES, Robert Frank has been resigned. Secretary DEVALIA, Devalia Kantilal has been resigned. Director AFSHAR, Nasser Gotli has been resigned. Director BOCARRO, Desmond has been resigned. Director CITY TRUST LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOREH, Allan Alla
Appointed Date: 26 September 2000
47 years old

Resigned Directors

Secretary
AFSHAR, Shirin Chiha
Resigned: 26 September 2000
Appointed Date: 30 September 1997
Secretary
CITY CORPORATE SERVICES LIMITED
Resigned: 01 June 1993
Secretary
CROOKES, Robert Frank
Resigned: 02 January 2013
Appointed Date: 26 September 2000
Secretary
DEVALIA, Devalia Kantilal
Resigned: 26 September 2000
Appointed Date: 07 July 1994
Director
AFSHAR, Nasser Gotli
Resigned: 26 September 2000
Appointed Date: 04 November 1994
93 years old
Director
BOCARRO, Desmond
Resigned: 06 November 1994
Appointed Date: 07 July 1994
78 years old
Director
CITY TRUST LIMITED
Resigned: 01 June 1993

Persons With Significant Control

Mr Allah Boreh
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AFSHAR LIMITED Events

21 Feb 2017
Registered office address changed from 1 Spring Mews London W1U 6AS to Flat 2 103 Eaton Square London SW1W 9AA on 21 February 2017
03 Feb 2017
Confirmation statement made on 31 December 2016 with updates
17 Oct 2016
Director's details changed for Allah Alla Boreh on 4 October 2016
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • USD 162
...
... and 94 more events
24 Feb 1987
Accounting reference date notified as 31/12
12 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1987
Registered office changed on 12/01/87 from: 84 temple chambers temple avenue london EC4Y ohp
05 Jan 1987
Certificate of Incorporation
05 Jan 1987
Incorporation

AFSHAR LIMITED Charges

1 December 1999
Debenture
Delivered: 11 December 1999
Status: Satisfied on 12 October 2000
Persons entitled: Shirin Chiha
Description: Floating charge over all the companys property present and…

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