PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0DH
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

Director
MASHAYEKHI, Issa
Appointed Date: 05 December 2016
60 years old
Director
REJAL, Mohammad Ali, Dr
Appointed Date: 31 March 2017
83 years old

Resigned Directors

Secretary
EFTEKHAR, Abdollah
Resigned: 25 January 1994
Appointed Date: 11 November 1991
Secretary
EGHBAL, Abolfazl
Resigned: 13 November 1995
Appointed Date: 15 March 1994
Secretary
HARDEN, Edward Highton
Resigned: 11 November 1991
Appointed Date: 17 October 1991
Secretary
HASSAM, Raziya
Resigned: 09 February 2012
Appointed Date: 01 July 2010
Secretary
HASSANI, Syed Assadollah
Resigned: 17 September 1997
Appointed Date: 01 August 1997
Secretary
IRANI, Jamshed
Resigned: 01 August 1997
Appointed Date: 13 November 1995
Secretary
MAYER, Rodney Frederick
Resigned: 14 June 2010
Appointed Date: 21 May 1997
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
AHMADI DASHTI, Aliakbar
Resigned: 17 October 2007
Appointed Date: 23 January 2007
70 years old
Director
AHMADIAN CHEGINI, Mohsen
Resigned: 08 November 1995
Appointed Date: 22 September 1994
66 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
FALLAH, Amir Hassan
Resigned: 24 September 2001
Appointed Date: 13 September 1999
70 years old
Director
FARBOUDI, Behrooz
Resigned: 11 November 1991
Appointed Date: 17 October 1991
84 years old
Director
GHOTB, Mohammad Javad
Resigned: 31 October 2003
Appointed Date: 21 July 2002
80 years old
Director
GORDANI NEJAD, Fariborz
Resigned: 09 May 1993
Appointed Date: 11 November 1991
70 years old
Director
HAMZEHLOU, Reza
Resigned: 26 November 2011
Appointed Date: 19 July 2010
67 years old
Director
HARDEN, Edward Highton
Resigned: 11 November 1991
Appointed Date: 17 October 1991
92 years old
Director
HOSSEINI, Seyed Mehdi
Resigned: 17 May 1998
Appointed Date: 29 September 1997
75 years old
Director
JALILIAN, Seyed Hashem
Resigned: 06 December 2004
Appointed Date: 13 November 2003
66 years old
Director
KAJI ESFAHANI, Asghar
Resigned: 04 May 1997
Appointed Date: 11 June 1996
92 years old
Director
KAJI ESFAHANI, Asghar
Resigned: 08 November 1995
Appointed Date: 22 September 1994
92 years old
Director
KARIMI ALAVI-JEH, Mahmood
Resigned: 22 September 1994
Appointed Date: 11 November 1991
70 years old
Director
KHOSROW TAJ, Mojtaba
Resigned: 27 October 2008
Appointed Date: 17 October 2007
73 years old
Director
KHOSROW-TAJ, Mojtaba
Resigned: 29 September 1997
Appointed Date: 11 November 1991
73 years old
Director
MEHRBANPOUR BEHBAHANI, Mohammad Reza
Resigned: 27 October 2008
Appointed Date: 19 March 2007
76 years old
Director
MEHRBANPOUR BEHBAHANI, Mohammad Reza
Resigned: 01 January 2005
Appointed Date: 06 December 2004
76 years old
Director
MOAZAMI, Mansour
Resigned: 05 June 2000
Appointed Date: 17 May 1998
69 years old
Director
MOHAMMADI, Mohammad Ebrahim
Resigned: 17 October 2007
Appointed Date: 23 January 2007
72 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
SHAARI MOGHADAM, Abbas
Resigned: 24 September 2001
Appointed Date: 05 June 2000
82 years old
Director
SHADDEL, Dawood
Resigned: 12 January 2011
Appointed Date: 27 October 2008
68 years old
Director
SHARIATMADARI, Mohammad
Resigned: 08 November 1995
Appointed Date: 22 September 1994
69 years old
Director
SHIRAZIAN-KHOSRAVI, Cyrus
Resigned: 22 September 1994
Appointed Date: 11 November 1991
81 years old
Director
SOBHANI, Jalil
Resigned: 01 March 2012
Appointed Date: 14 June 2011
61 years old
Director
TAHERI NAJAFABADI, Mostafa
Resigned: 05 June 2000
Appointed Date: 17 May 1998
76 years old
Director
TASALLOTI, Seyed Mohsen
Resigned: 26 November 2011
Appointed Date: 28 June 2009
71 years old
Director
TEHRANI SAFA, Mostafa
Resigned: 31 March 2017
Appointed Date: 26 November 2011
69 years old
Director
ZARDBANI, Mohammad Ali
Resigned: 27 October 2008
Appointed Date: 17 October 2007
70 years old
Director
ZARDBANI, Mohammad Ali
Resigned: 21 July 2002
Appointed Date: 18 September 2000
70 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

31 Mar 2017
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 730,000
31 Mar 2017
Appointment of Dr Mohammad Ali Rejal as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Mostafa Tehrani Safa as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Abbas Samimi as a director on 31 March 2017
09 Feb 2017
Director's details changed for Mr. Issa Mashayekhi on 5 December 2016
...
... and 213 more events
04 Nov 1991
Director resigned;new director appointed
04 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1991
Company name changed quickfollow LIMITED\certificate issued on 01/11/91
31 Oct 1991
Company name changed\certificate issued on 31/10/91
20 Sep 1991
Incorporation

PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED Charges

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…

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