PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED was incorporated 32 years ago on 20/09/1991 and has the registered number: 02647333. The accounts status is FULL and accounts are next due on 22/06/2022.
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED was incorporated 32 years ago on 20/09/1991 and has the registered number: 02647333. The accounts status is FULL and accounts are next due on 22/06/2022.
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
22 / 9 | 22/09/2020 | 22/06/2022 |
Registered Office
24 GROSVENOR GARDENS
LONDON
SW1W 0DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHOHREH YADEGARI | Nov 1978 | Iranian | Director | 2022-02-24 | CURRENT |
MOJTABA KHOSROW-TAJ | Nov 1952 | Iranian | Director | 1991-11-11 UNTIL 1997-09-29 | RESIGNED |
ABBAS SHAARI MOGHADAM | Dec 1943 | Iranian | Director | 2000-06-05 UNTIL 2001-09-24 | RESIGNED |
MR ABBAS SAMIMI | Apr 1966 | Iranian | Director | 2010-07-19 UNTIL 2017-03-31 | RESIGNED |
DR MOHAMMAD ALI REJAL | Sep 1942 | British | Director | 2017-03-31 UNTIL 2018-07-31 | RESIGNED |
ASGHAR KAJI ESFAHANI | Apr 1933 | Iranian | Director | 1996-06-11 UNTIL 1997-05-04 | RESIGNED |
BEHROUZ MOHSENIN | May 1947 | Iranian | Director | 2001-09-24 UNTIL 2003-11-26 | RESIGNED |
BEHROUZ MOHSENIN | May 1947 | Iranian | Director | 2005-01-01 UNTIL 2007-10-17 | RESIGNED |
DR MOHAMMADREZA MOHSENI | Jul 1970 | Iranian | Director | 2020-10-19 UNTIL 2021-04-29 | RESIGNED |
ADEL NEJADSALIM | Oct 1942 | Iranian | Director | 2008-10-27 UNTIL 2010-07-19 | RESIGNED |
MANSOUR MOAZAMI | Sep 1956 | Iranian | Director | 1998-05-17 UNTIL 2000-06-05 | RESIGNED |
MOHAMMAD REZA MEHRBANPOUR BEHBAHANI | Mar 1949 | Iranian | Director | 2004-12-06 UNTIL 2005-01-01 | RESIGNED |
MOHAMMAD REZA MEHRBANPOUR BEHBAHANI | Mar 1949 | Iranian | Director | 2007-03-19 UNTIL 2008-10-27 | RESIGNED |
MR. ISSA MASHAYEKHI | Dec 1965 | Iranian | Director | 2016-12-05 UNTIL 2018-07-31 | RESIGNED |
MR DAWOOD SHADDEL | Jun 1957 | Iranian | Director | 2008-10-27 UNTIL 2011-01-12 | RESIGNED |
MOJTABA KHOSROW TAJ | Nov 1952 | Iranian | Director | 2007-10-17 UNTIL 2008-10-27 | RESIGNED |
MR MAHMOOD KARIMI ALAVI-JEH | Jun 1955 | Iranian | Director | 1991-11-11 UNTIL 1994-09-22 | RESIGNED |
MOHAMMAD EBRAHIM MOHAMMADI | May 1953 | Iranian | Director | 2007-01-23 UNTIL 2007-10-17 | RESIGNED |
MR ABDOLLAH EFTEKHAR | May 1943 | Secretary | 1991-11-11 UNTIL 1994-01-25 | RESIGNED | |
MR RODNEY FREDERICK MAYER | Secretary | 1997-05-21 UNTIL 2010-06-14 | RESIGNED | ||
JAMSHED IRANI | Secretary | 1995-11-13 UNTIL 1997-08-01 | RESIGNED | ||
SYED ASSADOLLAH HASSANI | Secretary | 1997-08-01 UNTIL 1997-09-17 | RESIGNED | ||
MRS RAZIYA HASSAM | Secretary | 2010-07-01 UNTIL 2012-02-09 | RESIGNED | ||
EDWARD HIGHTON HARDEN | Jul 1933 | Secretary | 1991-10-17 UNTIL 1991-11-11 | RESIGNED | |
ABOLFAZL EGHBAL | Secretary | 1994-03-15 UNTIL 1995-11-13 | RESIGNED | ||
MR MAJID ARDEHKANI | Aug 1952 | Iranian | Director | 2008-10-27 UNTIL 2009-06-28 | RESIGNED |
MR CYRUS SHIRAZIAN-KHOSRAVI | May 1944 | Iranian | Director | 1991-11-11 UNTIL 1994-09-22 | RESIGNED |
EDWARD HIGHTON HARDEN | Jul 1933 | Director | 1991-10-17 UNTIL 1991-11-11 | RESIGNED | |
MR FARIBORZ GORDANI NEJAD | Oct 1955 | Iranian | Director | 1991-11-11 UNTIL 1993-05-09 | RESIGNED |
MOHAMMAD JAVAD GHOTB | Sep 1945 | Iranian | Director | 2002-07-21 UNTIL 2003-10-31 | RESIGNED |
MR BEHROOZ FARBOUDI | Nov 1941 | Iranian | Director | 1991-10-17 UNTIL 1991-11-11 | RESIGNED |
AMIR HASSAN FALLAH | Jan 1956 | Iranian | Director | 1999-09-13 UNTIL 2001-09-24 | RESIGNED |
MR ABDOLLAH SIAVASH FAHIMI | Jan 1956 | British | Director | 2021-04-27 UNTIL 2022-02-24 | RESIGNED |
MR FARZAD ESLAHI | Sep 1956 | Iranian | Director | 2008-10-27 UNTIL 2010-07-19 | RESIGNED |
MOHEMMAD EHTIATI | Oct 1948 | Iranian | Director | 1998-05-17 UNTIL 2007-02-27 | RESIGNED |
SEYED MEHDI HOSSEINI | Aug 1950 | Iranian | Director | 1997-09-29 UNTIL 1998-05-17 | RESIGNED |
MOHAMMAD BEIRAMI | Feb 1948 | Iranian | Director | 2003-10-31 UNTIL 2007-02-27 | RESIGNED |
MR MAJID ARDEHKANI | Aug 1952 | Iranian | Director | 2008-10-27 UNTIL 2011-11-26 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-09-20 UNTIL 1991-10-17 | RESIGNED | ||
FARHAD AKHLAGHI | Oct 1950 | Iranian | Director | 1995-11-08 UNTIL 1996-06-11 | RESIGNED |
MOHSEN AHMADIAN CHEGINI | Dec 1959 | Iranian | Director | 1994-09-22 UNTIL 1995-11-08 | RESIGNED |
ALIAKBAR AHMADI DASHTI | Oct 1955 | Iranian | Director | 2007-01-23 UNTIL 2007-10-17 | RESIGNED |
MEHDI AGHAJANI | Sep 1949 | Iranian | Director | 1997-05-12 UNTIL 1999-09-02 | RESIGNED |
MEHDI AGHAJANI | Sep 1949 | Iranian | Director | 2007-10-17 UNTIL 2008-10-27 | RESIGNED |
MR VAHID BAGHERI KHEIRABADI | Sep 1974 | Iranian | Director | 2020-07-15 UNTIL 2021-04-14 | RESIGNED |
SEYED HASHEM JALILIAN | Feb 1959 | Iranian | Director | 2003-11-13 UNTIL 2004-12-06 | RESIGNED |
MR REZA HAMZEHLOU | Jul 1958 | Iranian | Director | 2010-07-19 UNTIL 2011-11-26 | RESIGNED |
ASGHAR KAJI ESFAHANI | Apr 1933 | Iranian | Director | 1994-09-22 UNTIL 1995-11-08 | RESIGNED |
MR MEHDI SHARIFI NIKNAFS | Sep 1968 | Iranian | Director | 2018-02-01 UNTIL 2020-07-15 | RESIGNED |
MOHAMMAD SHARIATMADARI | Sep 1956 | Iranian | Director | 1994-09-22 UNTIL 1995-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Mehdi Sharifi Niknafs | 2018-02-01 - 2020-04-29 | 9/1968 | London Middlesex |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Petrochemical Commercial Co. | 2016-04-06 | Tehran |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Petrochemical Commercial Company (UK) Li - Limited company accounts 11.7 | 2015-07-23 | 22-09-2014 | £1,068,051 Cash £186,921 equity |