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AMIR BARON PROPERTIES LIMITED

Active
06125086·incorporated 2007-02-23

AMIR BARON PROPERTIES LIMITED is an active UK private limited company, incorporated on 23 February 2007 at Companies House (number 06125086; OpenRegistry canonical ID GB-06125086-amir-baron-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-23
Registered Address
50 SHEPHERDS BUSH GREEN, LONDON, W12 8PS
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AMIR BARON PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Bahram Naghdi-Esfastani born 1956 resident in England, British national. Notified 2023-11-06.
    • Has significant influence or control
  • Banf Holdings Limited (England reg. 16228966). Notified 2025-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Farideh Naghdi - Esfastani born 1957 resident in England, British national. Notified 2024-11-11. Ceased 2025-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-01-01. Ceased 2023-11-06.

Previous names

AMIR BARON PROPERTIES LIMITED has previously traded as:

  • AMIR-BARON PROPERTIES LIMITED (until 2023-12-01)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):