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 - LONDON

This company is listed in the following categories:
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

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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

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