PERSEPOLIS LIMITED - LONDON


Company Profile Company Filings

Overview

PERSEPOLIS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERSEPOLIS LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04012848. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PERSEPOLIS LIMITED - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

24 CORNHILL
LONDON
EC3V 3ND
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FARROKH MAHBOUBIAN May 1932 Iranian Director 2006-03-22 CURRENT
ENID MAHBOUBIAN Oct 1943 British Secretary 2006-03-22 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-06-12 UNTIL 2000-06-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-06-12 UNTIL 2000-06-12 RESIGNED
ANNA VICTORIA KINSMAN Jun 1967 British Director 2000-06-12 UNTIL 2006-03-22 RESIGNED
SARAH NATASHA ROBERTSON Apr 1966 Secretary 2000-06-12 UNTIL 2006-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Mahboubian 2021-05-31 5/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blendhall Limited 2016-04-06 - 2021-05-31 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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