IRINVESTSHIP LIMITED
LONDON AUGURSHIP 190 LIMITED

Hellopages » Greater London » Westminster » SW1P 1SB

Company number 04110179
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address 10 GREYCOAT PLACE, LONDON, SW1P 1SB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of IRINVESTSHIP LIMITED are www.irinvestship.co.uk, and www.irinvestship.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Irinvestship Limited is a Private Limited Company. The company registration number is 04110179. Irinvestship Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Irinvestship Limited is 10 Greycoat Place London Sw1p 1sb. . NABIPOUR, Ghasem is a Director of the company. SARKANDI, Ahmad is a Director of the company. Secretary HOLAKUYEE, Morteza has been resigned. Secretary PAJAND, Mohammad Hadi has been resigned. Secretary PAJAND, Mohammad Hadi has been resigned. Secretary SARKANDI, Ahmad has been resigned. Nominee Secretary HFW NOMINEES LIMITED has been resigned. Director BAHREINI, Kamran has been resigned. Nominee Director HFW DIRECTORS LIMITED has been resigned. Director HOLAKUYEE, Morteza has been resigned. Director MOGHADDAMI FARD, Mohammad has been resigned. Director NASSERI, Alireza has been resigned. Director PAJAND, Mohammad Hadi has been resigned. Director SHAMSZADEH, Mendi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NABIPOUR, Ghasem
Appointed Date: 02 January 2007
69 years old
Director
SARKANDI, Ahmad
Appointed Date: 11 December 2003
72 years old

Resigned Directors

Secretary
HOLAKUYEE, Morteza
Resigned: 31 January 2004
Appointed Date: 22 November 2001
Secretary
PAJAND, Mohammad Hadi
Resigned: 22 March 2010
Appointed Date: 02 January 2008
Secretary
PAJAND, Mohammad Hadi
Resigned: 22 November 2001
Appointed Date: 01 May 2001
Secretary
SARKANDI, Ahmad
Resigned: 02 January 2008
Appointed Date: 11 December 2003
Nominee Secretary
HFW NOMINEES LIMITED
Resigned: 01 May 2001
Appointed Date: 17 November 2000
Director
BAHREINI, Kamran
Resigned: 22 November 2001
Appointed Date: 01 May 2001
69 years old
Nominee Director
HFW DIRECTORS LIMITED
Resigned: 01 May 2001
Appointed Date: 17 November 2000
Director
HOLAKUYEE, Morteza
Resigned: 31 January 2004
Appointed Date: 22 November 2001
70 years old
Director
MOGHADDAMI FARD, Mohammad
Resigned: 02 January 2007
Appointed Date: 20 January 2005
69 years old
Director
NASSERI, Alireza
Resigned: 19 January 2005
Appointed Date: 01 May 2001
69 years old
Director
PAJAND, Mohammad Hadi
Resigned: 18 July 2008
Appointed Date: 01 May 2001
75 years old
Director
SHAMSZADEH, Mendi
Resigned: 08 February 2006
Appointed Date: 01 July 2005
58 years old

Persons With Significant Control

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

IRINVESTSHIP LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 17 November 2016 with updates
05 Jan 2016
Accounts for a small company made up to 31 March 2015
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 500,000
30 Nov 2015
Registered office address changed from C/O 10 Greycoat Place 10 Greycoat Place London SW1P 1SB to 10 Greycoat Place London SW1P 1SB on 30 November 2015
...
... and 70 more events
01 May 2001
Company name changed augurship 190 LIMITED\certificate issued on 01/05/01
04 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 2000
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2000
Incorporation

IRINVESTSHIP LIMITED Charges

29 August 2003
Legal charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 61 petty france london t/n 338170. fixed…
29 August 2003
Debenture
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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