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Companies House/London/Company profile

PERSIAN ALMASS LTD

Active
12149581·incorporated 2019-08-09

PERSIAN ALMASS LTD is an active UK private limited company, incorporated on 9 August 2019 at Companies House (number 12149581; OpenRegistry canonical ID GB-12149581-persian-almass-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-09
Registered Address
94 BOUNDARY ROAD, LONDON, NW8 0RH, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-03-21. Next confirmation statement due 2026-04-04.

Persons with significant control

PERSIAN ALMASS LTD has 1 person with significant control on file:

  • Mr Seyed Jalil Poorrafiean born 1974 resident in England, British national. Notified 2021-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Majid Haji Nowrouzi born 1974 resident in England, British national. Notified 2019-08-09. Ceased 2020-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Seyedeh Zahra Hejrani born 1983 resident in England, British national. Notified 2020-11-26. Ceased 2021-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Seyed Heidar Pourrafiean born 2020 resident in England, British national. Notified 2020-10-07. Ceased 2020-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Seyed Jalil Poorrafiean born 1974 resident in England, British national. Notified 2020-07-02. Ceased 2020-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in London: