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AFSHAR LIMITED

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

This company is commonly known as Afshar Limited. The company was founded 37 years ago and was given the registration number 02087035. The firm's registered office is in LONDON. You can find them at Flat 2, 103 Eaton Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AFSHAR LIMITED
Company Number:02087035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat 2, 103 Eaton Square, London, United Kingdom, SW1W 9AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Avenue Montaigne, Paris, France, 75008

Director26 September 2000Active
Flat 2, 103 Eaton Square, London, United Kingdom, SW1W 9AA

Director24 May 2021Active
6900 East Gold Dust Avenue, 150 Scostsdale, Arizona 85253 Usa,

Secretary30 September 1997Active
Murdoch House, South Quay, Douglas, ISLE MAN

Secretary-Active
51 The Parade, Roath, Cardiff, CF24 3AB

Secretary26 September 2000Active
8 Angus Gardens, Colindale, London, NW9 5LE

Secretary07 July 1994Active
1275 East Jenan Drive, Scottsdale, Usa, 85259

Director04 November 1994Active
1 Powell Close, Canons Drive, Edgware, HA8 7QU

Director07 July 1994Active
Murdoch House, South Quay, Douglas, ISLE MAN

Director-Active

People with Significant Control

Mr Allan Alla Boreh
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:French
Country of residence:United Kingdom
Address:Flat 2, 103 Eaton Square, London, United Kingdom, SW1W 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Change person director company with change date.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-04-04Address

Move registers to sail company with new address.

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2023-04-03Address

Change sail address company with new address.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-07-13Officers

Appoint person director company with name date.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-02-21Address

Change registered office address company with date old address new address.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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