BIOFUEL INTERNATIONAL GROUP LIMITED
BIOFUEL INTERNATIONAL GROUP LIMITED is an active private limited company, incorporated on 25 October 2023. The nature of the business is Manufacture of other chemical products n.e.c.. The company's registered office is on New Street Square, London. The company's next accounts are due on 25 July 2025, and fall under the accounts category: No Accounts Filed. BIOFUEL INTERNATIONAL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15234961 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 25/10/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 2 NEW STREET SQUARE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4A 3BZ |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 25/07/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 07/11/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 22/11/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
20590 - Manufacture of other chemical products n.e.c.
Company Name History
From incorporation onwards:
BIOFUEL INTERNATIONAL GROUP LIMITED
Directors
(The company's officers)
MS ANA MARIA IGLESIAS TRASHORRAS
(~45 year old Spanish national)
2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as COO
- Usually resident in SPAIN
Appointed on 25/10/2023
MRS PARVIN MOHADDESS
(~70 year old British national)
2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 25/10/2023
MR RENE NICOLAAS SCHILDER
(~55 year old Dutch national)
2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as TREASURER
- Usually resident in NETHERLANDS
Appointed on 25/10/2023
MS TARA NICOLE VIGIL
(~51 year old American national)
2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED STATES
Appointed on 25/10/2023
MISS FARIBA ZOULFAGHARI
(~47 year old British national)
2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 25/10/2023
MISS NAZILA ZOULFAGHARI
(~43 year old British national)
2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in UNITED ARAB EMIRATES
Appointed on 25/10/2023
MR TAGHI ZOULFAGHARI
(~70 year old British national)
2 NEW STREET SQUARE, LONDON, EC4A 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN AND EXECUTIVE BOARD MEMBER
- Usually resident in UNITED ARAB EMIRATES
Appointed on 25/10/2023
Shareholders
(Persons of Significant Control)
Miss Fariba Zoulfaghari
(~47 year old British national)
2, New Street Square, London, EC4A 3BZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/10/2023
Miss Nazila Zoulfaghari
(~43 year old British national)
2, New Street Square, London, EC4A 3BZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/10/2023
Mr Taghi Zoulfaghari
(~70 year old British national)
2, New Street Square, London, EC4A 3BZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/10/2023
Source: Companies House
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)
BIOFUEL INTERNATIONAL GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3BZ.
Map of BIOFUEL INTERNATIONAL GROUP LIMITED at local scale
Map of BIOFUEL INTERNATIONAL GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4A 3BZ
Other companies with registered offices in EC4A 3BZ:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 4ms