AFSHAR LIMITED
AFSHAR LIMITED is an active private limited company, incorporated on 5 January 1987. The nature of the business is Buying and selling of own real estate. The company's registered office is on Eaton Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AFSHAR LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 02087035 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 05/01/1987 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | FLAT 2 |
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| Address Line 2 | 103 EATON SQUARE |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1W 9AA |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/01/2025 |
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| Last Made Up Date | 31/12/2023 |
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Return
| Next Due Date | 28/01/2017 |
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| Last Made Up Date | 31/12/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
AFSHAR LIMITED
Directors
(The company's officers)
ALLAN ALLA BOREH
(~45 year old Djiboutian national)
8 AVENUE MONTAIGNE, PARIS, 75008, FRANCE
- Current Director
- Gives occupation as BUSINESS MANAGER
- Usually resident in FRANCE
Appointed on 26/09/2000
MR CHARLES BOREH
(~63 year old Djiboutian national)
FLAT 2 103 EATON SQUARE, LONDON, SW1W 9AA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 24/05/2021
Shareholders
(Persons of Significant Control)
Mr Allan Alla Boreh
(~45 year old French national)
Flat 2, 103 Eaton Square, London, SW1W 9AA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AFSHAR LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 9AA.
Map of AFSHAR LIMITED at local scale
Map of AFSHAR LIMITED at district scale
