RAMEZANI (LONDON) LIMITED (02847718)

RAMEZANI (LONDON) LIMITED

Company summary

Sourced from Companies House, retrieved 23 August 2026 at 18:08 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMEZANI, Abolfazl Moghaddam ACTIVE	Secretary	05 Jan 2010				38 Fourth Way, Wembley, Middlesex, HA9 0LH
NAHIDI, Houman Seyed ACTIVE	Director	10 Jul 2013		England	June 1989	38, Fourth Way, Wembley, Middlesex, HA9 0LH, England
RAMEZANI MOGHADDAM, Abolfazl Moghaddam ACTIVE	Director	25 Aug 1993		England	March 1963	58, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF, England
FARSAEE, Azita RESIGNED	Secretary	25 Aug 1993	19 Aug 1997			160 Coleherne Court, London, SW5 0DX
NAHIDI, Seyed Hamed RESIGNED	Secretary	01 Jun 2006	05 Jan 2010			47 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JH
RAHMAT, Gholam Hussein RESIGNED	Secretary	19 Aug 1997	31 May 2006			20 Alyth Gardens, Golders Green, London, NW11
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Aug 1993	25 Aug 1993			120 East Road, London, N1 6AA
FARAHMAND, Jalal RESIGNED	Director	19 Aug 1997	25 Jul 2010	Canada	February 1949	No 4 Bazar Farsh Iran Building, Khayam Avenue, Tehran, Iran, 11636
FARSAEE, Azita RESIGNED	Director	27 Mar 2002	01 Oct 2005		February 1968	Reynards, Ledborough Gate, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
RAMEZANI, Hossein Moghaddam RESIGNED	Director	01 Jun 2006	13 Feb 2014	Switzerland	October 1960	Reynards, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 Aug 1993	25 Aug 1993			120 East Road, London, N1 6AA

Created	Status	Filings
27 Jun 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMEZANI, Abolfazl Moghaddam ACTIVE	Secretary	05 Jan 2010				38 Fourth Way, Wembley, Middlesex, HA9 0LH
NAHIDI, Houman Seyed ACTIVE	Director	10 Jul 2013		England	June 1989	38, Fourth Way, Wembley, Middlesex, HA9 0LH, England
RAMEZANI MOGHADDAM, Abolfazl Moghaddam ACTIVE	Director	25 Aug 1993		England	March 1963	58, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF, England
FARSAEE, Azita RESIGNED	Secretary	25 Aug 1993	19 Aug 1997			160 Coleherne Court, London, SW5 0DX
NAHIDI, Seyed Hamed RESIGNED	Secretary	01 Jun 2006	05 Jan 2010			47 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JH
RAHMAT, Gholam Hussein RESIGNED	Secretary	19 Aug 1997	31 May 2006			20 Alyth Gardens, Golders Green, London, NW11
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Aug 1993	25 Aug 1993			120 East Road, London, N1 6AA
FARAHMAND, Jalal RESIGNED	Director	19 Aug 1997	25 Jul 2010	Canada	February 1949	No 4 Bazar Farsh Iran Building, Khayam Avenue, Tehran, Iran, 11636
FARSAEE, Azita RESIGNED	Director	27 Mar 2002	01 Oct 2005		February 1968	Reynards, Ledborough Gate, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
RAMEZANI, Hossein Moghaddam RESIGNED	Director	01 Jun 2006	13 Feb 2014	Switzerland	October 1960	Reynards, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 Aug 1993	25 Aug 1993			120 East Road, London, N1 6AA