SHIRAZ (BIRMINGHAM) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shiraz (birmingham) Limited. The company was founded 13 years ago and was given the registration number 07517345. The firm's registered office is in LONDON. You can find them at Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
Company Information
| Name | : | SHIRAZ (BIRMINGHAM) LIMITED |
|---|
| Company Number | : | 07517345 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 04 February 2011 |
|---|
| End of financial year | : | 28 February 2017 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56102 - Unlicensed restaurants and cafes
|
|---|
Office Address & Contact
| Registered Address | : | Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London, E1W 1YW |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, E1W 1YW | Director | 01 July 2011 | Active |
| 15, Anchor Close, Edbaston, Birmingham, United Kingdom, B16 9DQ | Director | 04 February 2011 | Active |
| 167, Hagley Road, Edgbaston, Birmingham, B16 8UQ | Director | 14 March 2016 | Active |
People with Significant Control
| Mr Farhad Makanvand |
| Notified on | : | 19 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1959 |
|---|
| Nationality | : | British |
|---|
| Address | : | Uhy Hacker Young Llp, Quadrant House, London, E1W 1YW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Rasoul Mardani |
| Notified on | : | 19 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1964 |
|---|
| Nationality | : | Iranian |
|---|
| Address | : | Uhy Hacker Young Llp, Quadrant House, London, E1W 1YW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Rasoul Mardani |
| Notified on | : | 03 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1964 |
|---|
| Nationality | : | Iranian |
|---|
| Address | : | 167, Hagley Road, Birmingham, B16 8UQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Farhad Makanvand |
| Notified on | : | 03 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1959 |
|---|
| Nationality | : | British |
|---|
| Address | : | Uhy Hacker Young Llp, Quadrant House, London, E1W 1YW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)