PM CAPVEST LTD - LONDON
| Company Profile | Company Filings |
Overview
PM CAPVEST LTD is a Private Limited Company from LONDON and has the status: Active.
PM CAPVEST LTD was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199214. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
PM CAPVEST LTD was incorporated 19 years ago on 06/08/2004 and has the registered number: 05199214. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.
PM CAPVEST LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
82110 - Combined office administrative service activities
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
92 BRENT PARK ROAD
LONDON
NW4 3HP
This Company Originates in : United Kingdom
Previous trading names include:
PERSIA MARBLE LIMITED (until 07/04/2011)
PERSIA MARBLE LIMITED (until 07/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEYED FOAD ALETOMEH | Feb 1971 | British | Secretary | 2007-08-03 | CURRENT |
| SEYED FOAD ALETOMEH | Feb 1971 | British | Director | 2006-08-29 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-08-06 UNTIL 2004-08-06 | RESIGNED | ||
| MR SEYED EHSAN SHAHRESTANI | Jan 1957 | British | Secretary | 2004-08-06 UNTIL 2006-08-29 | RESIGNED |
| SEYYED HASHEM SHAHRESTANI | Jul 1971 | British | Secretary | 2006-08-29 UNTIL 2007-08-03 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-06 UNTIL 2004-08-06 | RESIGNED | ||
| MR SEYED EHSAN SHAHRESTANI | Jan 1957 | British | Director | 2004-08-06 UNTIL 2006-08-29 | RESIGNED |
| SEYYED HASHEM SHAHRESTANI | Jul 1971 | British | Director | 2004-08-06 UNTIL 2008-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Neda Sadat Tabatabaee Yeganeh | 2016-07-28 | 5/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Seyed Foad Aletomeh | 2016-07-28 | 2/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PM CAPVEST LTD - Accounts | 2023-10-28 | 31-08-2023 | £11,820 Cash £15,354 equity |
| PM CAPVEST LTD - Accounts | 2022-11-19 | 31-08-2022 | £10,041 Cash £11,314 equity |
| PM CAPVEST LTD - Accounts | 2021-11-02 | 31-08-2021 | £39,835 Cash £2,955 equity |
| PM CAPVEST LTD - Accounts | 2021-03-26 | 31-08-2020 | £42,062 Cash £1,580 equity |
| PM CAPVEST LTD - Accounts | 2020-07-07 | 31-08-2019 | £739 Cash £652 equity |
| PM CAPVEST LTD - Accounts | 2019-05-01 | 31-08-2018 | £197 Cash £306 equity |
| PM CAPVEST LTD - Accounts | 2018-05-15 | 31-08-2017 | £854 Cash £198 equity |
| Abbreviated Company Accounts - PM CAPVEST LTD | 2017-05-23 | 31-08-2016 | £-7,567 equity |
| PM CAPVEST LTD Accounts filed on 31-08-2015 | 2016-05-05 | 31-08-2015 | £2,771 Cash £-8,538 equity |
| PM CAPVEST LTD Accounts filed on 31-08-2014 | 2014-12-10 | 31-08-2014 | £1,689 Cash £-42,427 equity |