FARAHANI INVESTMENT LIMITED
FARAHANI INVESTMENT LIMITED is an active private limited company, incorporated on 11 November 2005. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Accommodation Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. FARAHANI INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05619809 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8B ACCOMMODATION ROAD |
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Address Line 2 | GOLDERS GREEN |
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Post Town | LONDON |
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Postcode | NW11 8ED |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/01/2025 |
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Last Made Up Date | 11/01/2024 |
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Return
Next Due Date | 09/12/2016 |
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Last Made Up Date | 11/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
FARAHANI INVESTMENT LIMITED
Directors
(The company's officers)
MASOUD BORZABADI-FARAHANI
(~65 year old British national)
42 ABBOTS GARDENS, LONDON, N2 0JQ
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/11/2005
LILI FARAHANI
(~70 year old British national)
42 ABBOTS GARDENS, LONDON, N2 0JQ
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 11/11/2005
Shareholders
(Persons of Significant Control)
Mr Masoud Borzabadi Farahani
(~65 year old British national)
42, Abbots Gardens, London, N2 0JQ, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Mr Masoud Borzabadi Farahani
(~65 year old British national)
Second Floor, Unit 3 Hawthorn, Business Centre, Granville Road, London, NW2 2LH, England
- Owns between 75% and 100% of the shares.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
KUTZ LIMITED
- MASOUD BORZABADI FARAHANI
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)
FARAHANI INVESTMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, NW11 8ED.
Map of FARAHANI INVESTMENT LIMITED at local scale
Map of FARAHANI INVESTMENT LIMITED at district scale
More Companies in NW11 8ED
Other companies with registered offices in NW11 8ED:
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)