NEW SHIRAZ LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2ET

Company number 07856576
Status Active
Incorporation Date 22 November 2011
Company Type Private Limited Company
Address 12 CARLOS PLACE, LONDON, W1K 2ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW SHIRAZ LIMITED are www.newshiraz.co.uk, and www.new-shiraz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. New Shiraz Limited is a Private Limited Company. The company registration number is 07856576. New Shiraz Limited has been working since 22 November 2011. The present status of the company is Active. The registered address of New Shiraz Limited is 12 Carlos Place London W1k 2et. . HALL, Ladan is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
HALL, Ladan
Appointed Date: 22 November 2011
60 years old

Persons With Significant Control

Mr Javad Marandi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NEW SHIRAZ LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
25 Mar 2015
Registered office address changed from 15 Belgrave Square London SW1X 8PS to 12 Carlos Place London W1K 2ET on 25 March 2015
...
... and 4 more events
26 Jul 2013
Director's details changed for Mrs Ladan Hall on 4 July 2013
06 Dec 2012
Annual return made up to 22 November 2012 with full list of shareholders
15 Oct 2012
Registered office address changed from 13 Grange Park Place Wimbledon London SW20 0EE United Kingdom on 15 October 2012
23 Aug 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
22 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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