TALAT KHOSHAKHLAQ & CO LIMITED

TALAT KHOSHAKHLAQ & CO LIMITED is an active private limited company, incorporated on 4 March 2003. The nature of the business includes Dispensing chemist in specialised stores and two other classifications. The company's registered office is on Rouen Road, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TALAT KHOSHAKHLAQ & CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE
Address Line 2	ROUEN ROAD
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR1 1RE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

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)

47730 - Dispensing chemist in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company Name History

From incorporation onwards:

TALAT KHOSHAKHLAQ & CO LIMITED

Directors

(The company's officers)

MR ARDESHIR DANESH BSC(HONS) PHD

(~50 year old British national)

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 16/03/2006

MR ARDESHIR DANESH BSC(HONS) PHD

(~50 year old British national)

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 16/03/2006

MRS MARJAN RAVAKHAH

(~51 year old British national)

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2004

ARDESHIR DANESH BSC(HONS) PHD

(~50 year old British national)

KING STREET HOUSE 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB, UNITED KINGDOM

Current Secretary
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 04/03/2003

ARDESHIR DANESH BSC(HONS) PHD

(~50 year old British national)

C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE, UNITED KINGDOM

Current Secretary
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 04/03/2003

Shareholders

(Persons of Significant Control)

Dr Ardeshir Danesh

(~50 year old British national)

C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, 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 06/04/2016

Mrs Marjan Ravakhah

(~51 year old British national)

C/O Larking Gowen, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE, 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)

DFIH LIMITED

DR ARDESHIR DANESH BSC(HONS) PHD
MRS MARJAN RAVAKHAH

NOWRUZ ENTERPRISES LIMITED

MR ARDESHIR DANESH BSC(HONS) PHD
MRS MARJAN RAVAKHAH

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)