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1ST REFURBISHMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Refurbishment Limited. The company was founded 14 years ago and was given the registration number 07502002. The firm's registered office is in LONDON. You can find them at Unit 8, 22 Notting Hill Gate, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:1ST REFURBISHMENT LIMITED
Company Number:07502002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 January 2011
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, 22 Notting Hill Gate, London, United Kingdom, W11 3JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Copperfield House, Henry Dickens Court, London, United Kingdom, W11 4DL

Secretary25 September 2017Active
20, Copperfield House, Henry Dickens Court, St. Anns Road, London, United Kingdom, W11 4DL

Director21 January 2011Active
Flat 1, 20 Grove Road, London, United Kingdom, N12 9DY

Director25 September 2017Active
20, Copperfield House, Henry Dickens Court, St. Anns Road, London, United Kingdom, W11 4DL

Secretary21 January 2011Active

People with Significant Control

Mr Parham Parsa
Notified on:25 September 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:Flat 1, 20 Grove Road, London, United Kingdom, N12 9DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Fariborz Khoushpeyman
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:20 Copperfield House, Henry Dickens Court, London, United Kingdom, W11 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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