PARSIAN BANK (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5DD
Company number 05593230
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 80 BROOK STREET, MAYFAIR, LONDON, W1K 5DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of PARSIAN BANK (UK) LIMITED are www.parsianbankuk.co.uk, and www.parsian-bank-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Parsian Bank Uk Limited is a Private Limited Company. The company registration number is 05593230. Parsian Bank Uk Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Parsian Bank Uk Limited is 80 Brook Street Mayfair London W1k 5dd. . GORDON DADDS NOMINEES LIMITED is a Secretary of the company. AMIRI, Gholamreza Soleymani is a Director of the company. BAKHSHAYESH, Ali is a Director of the company. KARBASIAN, Mehdi is a Director of the company. Director ANSARI AZABAYJANI, Shahla has been resigned. Director ATKINSON, Peter Robert has been resigned. Director KASHEF, Alireza has been resigned. Director SHIRKHANI, Shahram, Dr has been resigned. Director TALEBI, Abdollah has been resigned. Director WHITTAKER, Andrew James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GORDON DADDS NOMINEES LIMITED
Appointed Date: 14 October 2005
Director
AMIRI, Gholamreza Soleymani
Appointed Date: 01 January 2010
67 years old
Director
BAKHSHAYESH, Ali
Appointed Date: 01 January 2010
77 years old
Director
KARBASIAN, Mehdi
Appointed Date: 01 January 2010
74 years old

Resigned Directors

Director
ANSARI AZABAYJANI, Shahla
Resigned: 26 October 2009
Appointed Date: 06 January 2006
76 years old
Director
ATKINSON, Peter Robert
Resigned: 23 February 2007
Appointed Date: 14 October 2005
73 years old
Director
KASHEF, Alireza
Resigned: 01 January 2010
Appointed Date: 06 January 2006
70 years old
Director
SHIRKHANI, Shahram, Dr
Resigned: 26 October 2009
Appointed Date: 06 January 2006
67 years old
Director
TALEBI, Abdollah
Resigned: 17 October 2006
Appointed Date: 06 January 2006
72 years old
Director
WHITTAKER, Andrew James
Resigned: 15 October 2013
Appointed Date: 14 October 2005
76 years old

Persons With Significant Control

Parsian Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARSIAN BANK (UK) LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 October 2015
15 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
22 Jun 2015
Accounts for a dormant company made up to 31 October 2014
15 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 28 more events
19 Jan 2006
New director appointed
19 Jan 2006
New director appointed
19 Jan 2006
New director appointed
19 Jan 2006
New director appointed
14 Oct 2005
Incorporation

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