RAMEZANI (LONDON) LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
RAMEZANI (LONDON) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
RAMEZANI (LONDON) LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847718. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RAMEZANI (LONDON) LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847718. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
RAMEZANI (LONDON) LIMITED - MIDDLESEX
This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46470 - Wholesale of furniture, carpets and lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
38 FOURTH WAY
MIDDLESEX
HA9 0LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ABOLFAZL MOGHADDAM RAMEZANI | Mar 1963 | British | Director | 1993-08-25 | CURRENT |
| MR HOUMAN SEYED NAHIDI | Jun 1989 | British | Director | 2013-07-10 | CURRENT |
| MR ABOLFAZL RAMEZANI | Secretary | 2010-01-05 | CURRENT | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-25 UNTIL 1993-08-25 | RESIGNED | ||
| MR HOSSEIN MOGHADDAM RAMEZANI | Oct 1960 | Swiss | Director | 2006-06-01 UNTIL 2014-02-13 | RESIGNED |
| AZITA FARSAEE | Feb 1968 | Iranian | Director | 2002-03-27 UNTIL 2005-10-01 | RESIGNED |
| JALAL FARAHMAND | Feb 1949 | Iranian | Director | 1997-08-19 UNTIL 2010-07-25 | RESIGNED |
| GHOLAM HUSSEIN RAHMAT | Aug 1947 | Secretary | 1997-08-19 UNTIL 2006-05-31 | RESIGNED | |
| MR SEYED HAMED NAHIDI | Jul 1978 | British | Secretary | 2006-06-01 UNTIL 2010-01-05 | RESIGNED |
| AZITA FARSAEE | Feb 1968 | Iranian | Secretary | 1993-08-25 UNTIL 1997-08-19 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1993-08-25 UNTIL 1993-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Abolfazl Moghaddam Ramezani | 2016-04-06 | 3/1963 | Wembley | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - RAMEZANI (LONDON) LIMITED | 2023-07-27 | 31-12-2022 | £37,655 equity |
| Micro-entity Accounts - RAMEZANI (LONDON) LIMITED | 2022-07-12 | 31-12-2021 | £34,216 equity |
| Micro-entity Accounts - RAMEZANI (LONDON) LIMITED | 2021-09-25 | 31-12-2020 | £11,115 equity |
| Micro-entity Accounts - RAMEZANI (LONDON) LIMITED | 2020-06-27 | 31-12-2019 | £16,924 equity |
| Micro-entity Accounts - RAMEZANI (LONDON) LIMITED | 2019-09-04 | 31-12-2018 | £28,145 equity |
| Ramezani (London) Limited - Limited company accounts 18.2 | 2018-09-04 | 31-12-2017 | £156,617 Cash £-30,470 equity |
| Ramezani (London) Limited - Accounts to registrar - small 17.2 | 2017-08-31 | 31-12-2016 | £248,160 Cash £-32,158 equity |
| Abbreviated Company Accounts - RAMEZANI (LONDON) LIMITED | 2016-09-07 | 31-12-2015 | £379,091 Cash £-32,309 equity |
| Abbreviated Company Accounts - RAMEZANI (LONDON) LIMITED | 2015-08-25 | 31-12-2014 | £444,591 Cash £-57,935 equity |