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 Number03497033
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR
Address Line 24 TABERNACLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2A 4LU

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/02/2025
Last Made Up Date22/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • R V P A SERVICES LIMITED
  • R.V.P.A SERVICES LIMITED
  • R.V.P.A SERVICES LIMITED
  • R.V.P.A SERVICES LIMITED
  • R V P A SERVICES LIMITED
  • R.V.P.A SERVICES LIMITED
LIVING REEF LIMITED
  • R.V.P.A SERVICES LIMITED
M.J.H. CONTRACTORS LIMITED
  • R V P A SERVICES LIMITED
  • R.V.P.A SERVICES LIMITED
  • R.V.P.A SERVICES 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 local scale
Map of SHIRAZ UK LIMITED at district scale
Map of SHIRAZ UK 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 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)