Company number 02647333
Status Active
Incorporation Date 20 September 1991
Company Type Private Limited Company
Address 24 GROSVENOR GARDENS, LONDON, SW1W 0DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration two hundred and twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 1 September 2016
GBP 730,000
; Appointment of Dr Mohammad Ali Rejal as a director on 31 March 2017; Termination of appointment of Mostafa Tehrani Safa as a director on 31 March 2017. The most likely internet sites of PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED are www.petrochemicalcommercialcompanyuk.co.uk, and www.petrochemical-commercial-company-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Petrochemical Commercial Company U K Limited is a Private Limited Company.
The company registration number is 02647333. Petrochemical Commercial Company U K Limited has been working since 20 September 1991.
The present status of the company is Active. The registered address of Petrochemical Commercial Company U K Limited is 24 Grosvenor Gardens London Sw1w 0dh. . MASHAYEKHI, Issa is a Director of the company. REJAL, Mohammad Ali, Dr is a Director of the company. Secretary EFTEKHAR, Abdollah has been resigned. Secretary EGHBAL, Abolfazl has been resigned. Secretary HARDEN, Edward Highton has been resigned. Secretary HASSAM, Raziya has been resigned. Secretary HASSANI, Syed Assadollah has been resigned. Secretary IRANI, Jamshed has been resigned. Secretary MAYER, Rodney Frederick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGHAJANI, Mehdi has been resigned. Director AGHAJANI, Mehdi has been resigned. Director AHMADI DASHTI, Aliakbar has been resigned. Director AHMADIAN CHEGINI, Mohsen has been resigned. Director AKHLAGHI, Farhad has been resigned. Director ARDEHKANI, Majid has been resigned. Director ARDEHKANI, Majid has been resigned. Director BEIRAMI, Mohammad has been resigned. Director EHTIATI, Mohemmad has been resigned. Director ESLAHI, Farzad has been resigned. Director FALLAH, Amir Hassan has been resigned. Director FARBOUDI, Behrooz has been resigned. Director GHOTB, Mohammad Javad has been resigned. Director GORDANI NEJAD, Fariborz has been resigned. Director HAMZEHLOU, Reza has been resigned. Director HARDEN, Edward Highton has been resigned. Director HOSSEINI, Seyed Mehdi has been resigned. Director JALILIAN, Seyed Hashem has been resigned. Director KAJI ESFAHANI, Asghar has been resigned. Director KAJI ESFAHANI, Asghar has been resigned. Director KARIMI ALAVI-JEH, Mahmood has been resigned. Director KHOSROW TAJ, Mojtaba has been resigned. Director KHOSROW-TAJ, Mojtaba has been resigned. Director MEHRBANPOUR BEHBAHANI, Mohammad Reza has been resigned. Director MEHRBANPOUR BEHBAHANI, Mohammad Reza has been resigned. Director MOAZAMI, Mansour has been resigned. Director MOHAMMADI, Mohammad Ebrahim has been resigned. Director MOHSENIN, Behrouz has been resigned. Director MOHSENIN, Behrouz has been resigned. Director NEJADSALIM, Adel has been resigned. Director SAMIMI, Abbas has been resigned. Director SHAARI MOGHADAM, Abbas has been resigned. Director SHADDEL, Dawood has been resigned. Director SHARIATMADARI, Mohammad has been resigned. Director SHIRAZIAN-KHOSRAVI, Cyrus has been resigned. Director SOBHANI, Jalil has been resigned. Director TAHERI NAJAFABADI, Mostafa has been resigned. Director TASALLOTI, Seyed Mohsen has been resigned. Director TEHRANI SAFA, Mostafa has been resigned. Director ZARDBANI, Mohammad Ali has been resigned. Director ZARDBANI, Mohammad Ali has been resigned. Director ZAREI, Hossein has been resigned. Director ZAREI, Hossein has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HASSAM, Raziya
Resigned: 09 February 2012
Appointed Date: 01 July 2010
Secretary
IRANI, Jamshed
Resigned: 01 August 1997
Appointed Date: 13 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1991
Appointed Date: 20 September 1991
Director
AGHAJANI, Mehdi
Resigned: 27 October 2008
Appointed Date: 17 October 2007
76 years old
Director
AGHAJANI, Mehdi
Resigned: 02 September 1999
Appointed Date: 12 May 1997
76 years old
Director
AKHLAGHI, Farhad
Resigned: 11 June 1996
Appointed Date: 08 November 1995
75 years old
Director
ARDEHKANI, Majid
Resigned: 26 November 2011
Appointed Date: 27 October 2008
73 years old
Director
ARDEHKANI, Majid
Resigned: 28 June 2009
Appointed Date: 27 October 2008
73 years old
Director
BEIRAMI, Mohammad
Resigned: 27 February 2007
Appointed Date: 31 October 2003
77 years old
Director
EHTIATI, Mohemmad
Resigned: 27 February 2007
Appointed Date: 17 May 1998
77 years old
Director
ESLAHI, Farzad
Resigned: 19 July 2010
Appointed Date: 27 October 2008
69 years old
Director
FARBOUDI, Behrooz
Resigned: 11 November 1991
Appointed Date: 17 October 1991
84 years old
Director
HAMZEHLOU, Reza
Resigned: 26 November 2011
Appointed Date: 19 July 2010
67 years old
Director
MOAZAMI, Mansour
Resigned: 05 June 2000
Appointed Date: 17 May 1998
69 years old
Director
MOHSENIN, Behrouz
Resigned: 17 October 2007
Appointed Date: 01 January 2005
78 years old
Director
MOHSENIN, Behrouz
Resigned: 26 November 2003
Appointed Date: 24 September 2001
78 years old
Director
NEJADSALIM, Adel
Resigned: 19 July 2010
Appointed Date: 27 October 2008
83 years old
Director
SAMIMI, Abbas
Resigned: 31 March 2017
Appointed Date: 19 July 2010
59 years old
Director
SHADDEL, Dawood
Resigned: 12 January 2011
Appointed Date: 27 October 2008
68 years old
Director
SOBHANI, Jalil
Resigned: 01 March 2012
Appointed Date: 14 June 2011
61 years old
Director
ZAREI, Hossein
Resigned: 17 May 1998
Appointed Date: 26 June 1997
77 years old
Director
ZAREI, Hossein
Resigned: 11 March 1997
Appointed Date: 22 September 1994
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 October 1991
Appointed Date: 20 September 1991
Persons With Significant Control
Petrochemical Commercial Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED Events
8 March 2007
Deed of assignment
Delivered: 21 March 2007
Status: Satisfied
on 16 June 2010
Persons entitled: Persia International Bank PLC
Description: Each assignor with full title guarantee assigned the…
24 August 2004
Charge over credit balances
Delivered: 7 September 2004
Status: Satisfied
on 26 February 2013
Persons entitled: Bank Saderat PLC
Description: All monies from to time held to the credit of the company…
21 May 2004
Cash collateral security deed
Delivered: 9 June 2004
Status: Satisfied
on 16 June 2010
Persons entitled: Calyon
Description: All or any amounts now or from time to time deposited by or…
17 December 2002
Charge over deposit
Delivered: 20 December 2002
Status: Satisfied
on 1 April 2010
Persons entitled: Persia International Bank PLC
Description: All sums standing to the credit of the account number…
23 March 1994
Charge over credit balances
Delivered: 6 April 1994
Status: Satisfied
on 5 March 1996
Persons entitled: National Westminster Bank PLC
Description: The sum of us$73,875 together with interest held by the…
2 July 1993
Charge over credit balances
Delivered: 6 July 1993
Status: Satisfied
on 20 April 1994
Persons entitled: National Westminster Bank PLC
Description: The sum of us$2,409,843 together with interest held by…
8 June 1993
Charge over credit balances
Delivered: 14 June 1993
Status: Satisfied
on 3 May 1995
Persons entitled: National Westminster Bank PLC
Description: The sum of us$2,040,985 together with interest held by…
29 December 1992
Charge over credit balances
Delivered: 7 January 1993
Status: Satisfied
on 12 June 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of us$ 739655 together with interest accrued now or…
30 September 1992
Charge over credit balances
Delivered: 5 October 1992
Status: Satisfied
on 7 January 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of us$ 669000 together with interest accrued now or…
3 September 1992
Charge over credit balances
Delivered: 7 September 1992
Status: Satisfied
on 16 November 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of us$500,000 together with interest accrued now or…