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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
YOHOHO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ICONIC PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STRAWBILL LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FINEMINT LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BARSAD DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BARSAD INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
BARSAD HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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