PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED

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

This company is commonly known as Petrochemical Commercial Company (u.k.) Limited. The company was founded 32 years ago and was given the registration number 02647333. The firm's registered office is in LONDON. You can find them at 24 Grosvenor Gardens, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Company Number	:	02647333
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 September 1991
End of financial year	:	22 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	24 Grosvenor Gardens, London, SW1W 0DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Grosvenor Gardens, London, SW1W 0DH	Director	24 February 2022	Active
4 Victoria Street, London, SW1H 0NE	Secretary	11 November 1991	Active
4 Victoria Street, London, SW1H 0NE	Secretary	15 March 1994	Active
40 Armadale Road, Woking, GU21 3LB	Secretary	17 October 1991	Active
24, Grosvenor Gardens, London, England, SW1W 0DH	Secretary	01 July 2010	Active
4 Victoria Street, Nioc House 6th Floor, London, SW1H 0NE	Secretary	01 August 1997	Active
64 Princes Gardens, London, W3 0LQ	Secretary	13 November 1995	Active
4 Victoria Street, London,	Secretary	21 May 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	20 September 1991	Active
4 Victoria Street, London, SW1H 0NE	Director	17 October 2007	Active
4 Victoria Street, London, SW1H 0NE	Director	12 May 1997	Active
4 Victoria Street, London, SW1H 0NE	Director	23 January 2007	Active
Vali E Asr Ave, Vanak Sq Next Kooshyar St, Tehran, Iran, 19698	Director	22 September 1994	Active
Winterhuder Weg 8, Hamburg, Germany, 22085	Director	08 November 1995	Active
24, Grosvenor Gardens, London, England, SW1W 0DH	Director	27 October 2008	Active
4, The Grange, The Knoll, Ealing, London, W13 6JJ	Director	27 October 2008	Active
24, Grosvenor Gardens, London, SW1W 0DH	Director	15 July 2020	Active
4 Victoria Street, London, SW1H 0NE	Director	31 October 2003	Active
4 Victoria Street, London, SW1H 0NE	Director	17 May 1998	Active
14 Jahandad Alley, Jahantab Street, South Gheitarieh Avenue, Tehran, Iran,	Director	27 October 2008	Active
24, Grosvenor Gardens, London, SW1W 0DH	Director	27 April 2021	Active
6th Floor 4 Victoria Street, London, SW1H 0NE	Director	13 September 1999	Active
18 Westfield Close, Wickford, SS11 8JR	Director	17 October 1991	Active
4 Victoria Street, London, SW1H 0NE	Director	21 July 2002	Active
4 Victoria Street, Iran, FOREIGN	Director	11 November 1991	Active
24, Grosvenor Gardens, London, England, SW1W 0DH	Director	19 July 2010	Active
40 Armadale Road, Woking, GU21 3LB	Director	17 October 1991	Active
1339 Vanak Square, Valiasr Avenue PO BOX 19395-4619, Tehran, Iran, 19698	Director	29 September 1997	Active
4 Victoria Street, London, SW1H ONE	Director	13 November 2003	Active
Winterhuder Weg 8, Hamburg, Germany, 22085	Director	11 June 1996	Active
Vali-E-Asr-Ave, Vanak Sq Next To Kooshyar Street, Tehran, Iran, 19698	Director	22 September 1994	Active
4 Victoria Street, Iran, FOREIGN	Director	11 November 1991	Active
4 Victoria Street, London, SW1H 0NE	Director	17 October 2007	Active
Vali-E-Asr Avenue Vanak Square, Kooshyar Street, Tehran, Iran, PIN19698	Director	11 November 1991	Active
24, Grosvenor Gardens, London, SW1W 0DH	Director	05 December 2016	Active

People with Significant Control

Dr Mehdi Sharifi Niknafs
Notified on	:	01 February 2018
Status	:	Active
Date of birth	:	September 1968
Nationality	:	Iranian
Country of residence	:	United Kingdom
Address	:	56, Eldon House, London, United Kingdom, NW9 5ZP
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Petrochemical Commercial Co.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Iran
Address	:	2499, Vanak Square, Tehran, Iran,
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-07	Gazette	Gazette filings brought up to date.	Download
2023-11-06	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-10	Dissolution	Dissolved compulsory strike off suspended.	Download
2023-09-05	Gazette	Gazette notice compulsory.	Download
2023-01-13	Accounts	Accounts with accounts type full.	Download
2022-10-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-22	Officers	Termination director company with name termination date.	Download
2022-03-16	Officers	Appoint person director company with name date.	Download
2021-11-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-30	Officers	Termination director company with name termination date.	Download
2021-04-29	Officers	Appoint person director company with name date.	Download
2021-04-14	Officers	Termination director company with name termination date.	Download
2020-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-19	Officers	Appoint person director company with name date.	Download
2020-07-27	Officers	Termination director company with name termination date.	Download
2020-07-27	Officers	Appoint person director company with name date.	Download
2020-07-24	Accounts	Accounts with accounts type full.	Download
2020-07-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-04-28	Persons with significant control	Notification of a person with significant control.	Download
2019-10-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-17	Accounts	Accounts with accounts type full.	Download
2018-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-08	Officers	Termination director company with name termination date.	Download
2018-09-08	Officers	Termination director company with name termination date.	Download
2018-05-14	Officers	Appoint person director company with name date.	Download