SHIRAZ UK LIMITED
SHIRAZ UK LIMITED is an active private limited company, incorporated on 22 January 1998. The nature of the business is Retail sale of antiques including antique books in stores. The company's registered office is on Tabernacle Street, London. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. SHIRAZ UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03497033 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/01/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR |
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Address Line 2 | 4 TABERNACLE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2A 4LU |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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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 | 05/02/2025 |
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Last Made Up Date | 22/01/2024 |
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Return
Next Due Date | 19/02/2017 |
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Last Made Up Date | 22/01/2016 |
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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)
47791 - Retail sale of antiques including antique books in stores
Company Name History
From incorporation onwards:
SHIRAZ UK LIMITED
Directors
(The company's officers)
MR NIELS ERIK BARNOW
(~69 year old Danish national)
4TH FLOOR 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2013
MRS SHAMSI FARHOODI BARNOW
(~72 year old Iranian national)
4TH FLOOR 4 TABERNACLE STREET, LONDON, EC2A 4LU, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/01/1998
R.V.P.A SERVICES LIMITED
(British national)
4TH FLOOR 4 TABERNACLE STREET, LONDON, EC2A 4LU, ENGLAND
Appointed on 22/01/1998
Shareholders
(Persons of Significant Control)
Mr Niels Erik Barnow
(~69 year old Danish national)
4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Shamsi Farhoodi Barnow
(~72 year old Iranian national)
4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
APPROVED PARKING SERVICES LIMITED
M.J.H. CONTRACTORS LIMITED
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)
SHIRAZ UK LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4LU.
Map of SHIRAZ UK LIMITED at local scale
Map of SHIRAZ UK LIMITED at district scale
More Companies in EC2A 4LU
Other companies with registered offices in EC2A 4LU:
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)