FLORENTINOS (WORKSOP) LIMITED

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Sanctions

Profile FLORENTINOS (WORKSOP) LIMITED

Actual on 01.10.2024
Company name
FLORENTINOS (WORKSOP) LIMITED
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Company number
05645161
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 05 December 2005
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Saturday, 29 April 2023 due by Friday, 12 May 2023

Last statement dated Friday, 29 April 2022

Nature of business (SIC)
47290 - Other retail sale of food in specialised stores
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Registered office address
137 PRIMROSE PLACE, ENGLAND, DONCASTER, DN4 7DQ
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PSC and Officers FLORENTINOS (WORKSOP) LIMITED

Officers

(as of 14.08.2022)

HEYDARZADEH CHARCHI, Alireza
Status: Active
Appointed on: Friday, 30 June 2006
Correspondence address: 95 Thealby Gardens Bessacarr, Doncaster, England, South Yorkshire, DN4 7EQ
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Chef
Country of residence: United Kingdom
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Monday, 05 December 2005
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Monday, 05 December 2005
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Secretary
ARJOMANDKHAH, Alexys Beverley
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Monday, 11 September 2006
Correspondence address: 16 Whin Hill Road, Bessacarr, Doncaster, South Yorkshire, DN4 7AF
Role: Secretary
ARJOMANDKHAH, Mahmoud
Status: Not active
Appointed on: Monday, 11 September 2006
Resigned on: Monday, 29 April 2019
Correspondence address: 30 Warnington Drive Bessacarr, Doncaster, England, South Yorkshire, DN4 6SS
Nationality: British
Role: Secretary
Occupation: Catering Director
ARJOMANDKHAH, Mahmoud
Status: Not active
Appointed on: Monday, 05 December 2005
Resigned on: Monday, 29 April 2019
Correspondence address: 30 Warnington Drive Bessacarr, Doncaster, England, South Yorkshire, DN4 6SS
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Caterer
Country of residence: United Kingdom
MIRFAKHRAI, Farhad
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Monday, 29 April 2019
Correspondence address: 16 Sandrock Drive, Bessacarr, Doncaster, South Yorkshire, DN4 6DT
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Chef
Country of residence: England
MAHMOUDREZA, Andalibi
Status: Not active
Appointed on: Monday, 29 April 2019
Resigned on: Sunday, 01 May 2022
Correspondence address: 2 Boswell Court Boswell Road, Doncaster, England, DN4 7BH
Nationality: Iranian
Date of birth: September 1981
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Alireza Heydarzadeh Charchi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 95 Thealby Gardens, Doncaster, England, DN4 7EQ
Nationality: British
Date of birth: November 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andalibi Mahmoudreza
Status: Active
Notified on: Monday, 29 April 2019
Correspondence address: 2 Boswell Court Doncaster, England
Nationality: Iranian
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Farhad Mirfakhrai
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Sandrock Drive, Doncaster, England, DN4 6DT
Nationality: British
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mahmoud Arjomandkhah
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Dunstarn Drive, Leeds, England, LS16 8EH
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andalibi Mahmoudreza
Status: Not active
Notified on: Monday, 29 April 2019
Correspondence address: 2 Boswell Court Boswell Road, Doncaster, England, DN4 7BH
Nationality: Iranian
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andalibi Mahmoudreza
Status: Not active
Notified on: Monday, 29 April 2019
Correspondence address: 2 Boswell Court Boswell Road, Doncaster, England, DN4 7BH
Nationality: Iranian
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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