• UK
  • OSMAN PERFECT FIVE LTD - 55, Baker Street, London, W1U 7EU, United Kingdom

Company Information

Company registration number
10888102
Company Status
LIVE
Country
United Kingdom
Registered Address
55
Baker Street
London
W1U 7EU
55, Baker Street, London, W1U 7EU UK

Management

Managing Directors
GOLCHIN, Farhad
MCKEEVE, Clare Julie
YOUSEFZADA, Osman
Company secretaries
MCKEEVE, Clare

Company Details

Type of Business
ltd
Incorporated
2017-07-28
Age Of Company
2017-07-28 6 years
SIC/NACE
14132

Ownership

Beneficial Owners
Mr Osman Yousefzada
-
Mr Farhad Golchin
Mr Farhad Golchin
Mr Osman Yousefzada

Jurisdiction Particularities

Additional Status Details
administration
Annual Return
Due Date: 2020-04-24
Last Date: 2019-04-10

OSMAN PERFECT FIVE LTD Company Description

OSMAN PERFECT FIVE LTD is a ltd registered in United Kingdom with the Company reg no 10888102. Its current trading status is "live". It was registered 2017-07-28. It has declared SIC or NACE codes as "14132". It has 3 directors and 1 secretary.It can be contacted at 55 .
More information

Get OSMAN PERFECT FIVE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Osman Perfect Five Ltd - 55, Baker Street, London, W1U 7EU, United Kingdom

2017-07-28 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-in-administration-progress-report (2020-06-15) - AM10

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  • liquidation-in-administration-result-creditors-meeting (2019-08-07) - AM07

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  • liquidation-in-administration-proposals (2019-07-16) - AM03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-04) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2019-06-03) - AM01

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  • confirmation-statement-with-updates (2019-05-01) - CS01

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  • liquidation-in-administration-progress-report (2019-12-18) - AM10

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01

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  • confirmation-statement-with-updates (2018-04-27) - CS01

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  • memorandum-articles (2018-04-27) - MA

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  • resolution (2018-04-27) - RESOLUTIONS

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  • capital-allotment-shares (2018-04-18) - SH01

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  • notification-of-a-person-with-significant-control (2018-04-18) - PSC01

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  • change-account-reference-date-company-current-extended (2018-02-13) - AA01

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  • appoint-person-director-company-with-name-date (2018-01-14) - AP01

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  • change-sail-address-company-with-new-address (2017-11-14) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01

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  • capital-allotment-shares (2017-10-13) - SH01

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  • capital-name-of-class-of-shares (2017-10-13) - SH08

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  • change-to-a-person-with-significant-control (2017-10-12) - PSC04

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  • cessation-of-a-person-with-significant-control (2017-10-12) - PSC07

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  • resolution (2017-10-12) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2017-08-08) - SH02

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  • resolution (2017-08-08) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01

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  • incorporation-company (2017-07-28) - NEWINC

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