NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED
LONDON,

Hellopages » Greater London » Westminster » SW1H 0NB
Company number 02772297
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address NIOC HOUSE,, 4, VICTORIA STREET,, LONDON,, SW1H 0NB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Appointment of Saeid Khoshrou as a director on 7 March 2017; Total exemption small company accounts made up to 19 March 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED are www.niocinternationalaffairslondon.co.uk, and www.nioc-international-affairs-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 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.Nioc International Affairs London Limited is a Private Limited Company. The company registration number is 02772297. Nioc International Affairs London Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Nioc International Affairs London Limited is Nioc House 4 Victoria Street London Sw1h 0nb. . OMIDVAR, Hamid is a Secretary of the company. GHAMSARI, Seyed Mohsen is a Director of the company. KHOSHROU, Saeid is a Director of the company. OMIDVAR, Hamid is a Director of the company. Secretary AKBARI, Fereydoun has been resigned. Secretary ARIYAN, Abolghasem has been resigned. Secretary GHADIRI, Alireza has been resigned. Secretary GHADIRI, Alireza has been resigned. Secretary HOSSEINI, Seyed Hossein has been resigned. Secretary PARSAEI, Reza has been resigned. Secretary ROUHANI, Mohammad has been resigned. Secretary TAVAKOLIAN, Mohammad Reza has been resigned. Secretary TORABIAN, Abbas has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director AKBARI, Fereydoun has been resigned. Director ARIYAN, Abolghasem has been resigned. Director ARSHI, Ali Asghar has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director GHADIRI, Alireza has been resigned. Director GHADIRI, Alireza has been resigned. Director GHAMSARI, Seyed Mohsen has been resigned. Director GHANIMI FARD, Hojatollah has been resigned. Director HOSSEINI, Seyed Hossein has been resigned. Director JAVADIABHARY, Rokneddin has been resigned. Director KHATIBI TABATABAEI, Seyed Mohammad Ali has been resigned. Director PARSAEI, Reza has been resigned. Director ROUHANI, Mohammad has been resigned. Director TAVAKOLIAN, Mohammad Reza has been resigned. Director TORABIAN, Abbas has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
OMIDVAR, Hamid
Appointed Date: 09 February 2015
Director
GHAMSARI, Seyed Mohsen
Appointed Date: 19 August 2013
70 years old
Director
KHOSHROU, Saeid
Appointed Date: 07 March 2017
57 years old
Director
OMIDVAR, Hamid
Appointed Date: 09 February 2015
69 years old

Resigned Directors

Secretary
AKBARI, Fereydoun
Resigned: 17 June 2012
Appointed Date: 04 September 2009
Secretary
ARIYAN, Abolghasem
Resigned: 25 July 1995
Appointed Date: 16 February 1993
Secretary
GHADIRI, Alireza
Resigned: 22 July 2008
Appointed Date: 19 July 2005
Secretary
GHADIRI, Alireza
Resigned: 15 August 1997
Appointed Date: 25 July 1995
Secretary
HOSSEINI, Seyed Hossein
Resigned: 18 July 2003
Appointed Date: 03 September 1999
Secretary
PARSAEI, Reza
Resigned: 09 February 2015
Appointed Date: 17 June 2012
Secretary
ROUHANI, Mohammad
Resigned: 03 September 1999
Appointed Date: 15 August 1997
Secretary
TAVAKOLIAN, Mohammad Reza
Resigned: 04 September 2009
Appointed Date: 22 July 2008
Secretary
TORABIAN, Abbas
Resigned: 19 July 2005
Appointed Date: 19 July 2003
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 16 February 1993
Appointed Date: 09 December 1992
Director
AKBARI, Fereydoun
Resigned: 17 June 2012
Appointed Date: 04 September 2009
69 years old
Director
ARIYAN, Abolghasem
Resigned: 25 July 1995
Appointed Date: 16 February 1993
79 years old
Director
ARSHI, Ali Asghar
Resigned: 05 April 2011
Appointed Date: 22 July 2008
69 years old
Nominee Director
DUFFY, Christopher William
Resigned: 16 February 1993
Appointed Date: 09 December 1992
68 years old
Director
GHADIRI, Alireza
Resigned: 22 July 2008
Appointed Date: 19 July 2005
73 years old
Director
GHADIRI, Alireza
Resigned: 15 August 1997
Appointed Date: 25 July 1995
73 years old
Director
GHAMSARI, Seyed Mohsen
Resigned: 08 July 2012
Appointed Date: 05 April 2011
70 years old
Director
GHANIMI FARD, Hojatollah
Resigned: 22 July 2008
Appointed Date: 16 February 1993
74 years old
Director
HOSSEINI, Seyed Hossein
Resigned: 18 July 2003
Appointed Date: 03 September 1999
75 years old
Director
JAVADIABHARY, Rokneddin
Resigned: 31 July 2006
Appointed Date: 15 August 2003
68 years old
Director
KHATIBI TABATABAEI, Seyed Mohammad Ali
Resigned: 19 August 2013
Appointed Date: 08 July 2012
70 years old
Director
PARSAEI, Reza
Resigned: 09 February 2015
Appointed Date: 17 June 2012
62 years old
Director
ROUHANI, Mohammad
Resigned: 25 July 2002
Appointed Date: 15 August 1997
78 years old
Director
TAVAKOLIAN, Mohammad Reza
Resigned: 04 September 2009
Appointed Date: 22 July 2008
69 years old
Director
TORABIAN, Abbas
Resigned: 19 July 2005
Appointed Date: 19 July 2003
74 years old

Persons With Significant Control

National Iranian Oil Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED Events

21 Mar 2017
Appointment of Saeid Khoshrou as a director on 7 March 2017
10 Aug 2016
Total exemption small company accounts made up to 19 March 2016
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 20 March 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
...
... and 93 more events
24 Feb 1993
New secretary appointed;director resigned
24 Feb 1993
Secretary resigned;new director appointed
24 Feb 1993
Accounting reference date notified as 21/03
24 Feb 1993
Registered office changed on 24/02/93 from: 51 eastcheap london EC3M 1JP
09 Dec 1992
Incorporation

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