BARSAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARSAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BARSAD LIMITED was incorporated 21 years ago on 13/06/2002 and has the registered number: 04460632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARSAD LIMITED was incorporated 21 years ago on 13/06/2002 and has the registered number: 04460632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARSAD LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 GLOUCESTER GATE
LONDON
NW1 4HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARSIA INTERNATIONAL LIMITED (until 05/04/2018)
PARSIA INTERNATIONAL LIMITED (until 05/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MANSOUR NAMAKI-SHOUSHTARY | Aug 1960 | British | Director | 2002-12-02 | CURRENT |
FARIBA NAMAKI-SHOUSHTARY | Feb 1961 | British | Director | 2002-12-02 | CURRENT |
MR MARK VINCENT CODY | Nov 1961 | British | Director | 2002-06-27 | CURRENT |
MR MARK VINCENT CODY | Nov 1961 | British | Secretary | 2002-06-27 | CURRENT |
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-06-13 UNTIL 2002-06-27 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-13 UNTIL 2002-06-27 | RESIGNED | ||
MR GLEN ALEC CONSTABLE | Apr 1967 | British | Director | 2002-06-27 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barsad Holdings Limited | 2024-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mansour Namaki-Shoushtary | 2017-03-31 - 2024-01-29 | 8/1960 | London | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Barsad Limited Accounts | 2023-09-06 | 31-03-2023 | £4,064 Cash £-9,427,428 equity |