| Company Name | Persian Violet Limited |
|---|---|
| Directors | Aristides D'Costa and Mahommed Ebrahim Paruk |
| Company Status | Active |
| Company Number | 11817511 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Aristides D'Costa |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2019(3 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
| Director Name | Mr Mahommed Ebrahim Paruk |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 April 2019(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
| Director Name | Mr Sidharth Sharma Seepaul |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor, 27 Gloucester Place London W1U 8HU |
Location
| Registered Address | 55 Blandford Street 3rd Floor London W1U 7HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Charges
| 29 September 2022 | Delivered on: 30 September 2022 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 4 tressard court, 46 and 48 harrowby street, london W1H 5HT. Outstanding |
|---|---|
| 31 May 2019 | Delivered on: 10 June 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 31 May 2019 | Delivered on: 10 June 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
| 31 May 2019 | Delivered on: 10 June 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: 121 broadley street, london NW8 8BA as registered at hm land registry under title NGL470233. For more information please see the instrument. Outstanding |
Filing History
| 28 February 2024 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 28 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 30 September 2022 | Registration of charge 118175110004, created on 29 September 2022 (17 pages) |
| 26 September 2022 | Confirmation statement made on 26 September 2022 with updates (4 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with updates (4 pages) |
| 24 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 27 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 24 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 17 March 2021 | Director's details changed for Mr Mahommed Ebrahim Paruk on 17 March 2021 (2 pages) |
| 11 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 1 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 9 March 2020 | Registered office address changed from Second Floor, 27 Gloucester Place, London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 9 March 2020 (1 page) |
| 5 February 2020 | Director's details changed for Mr Mahommed Ebrahim Paruk on 24 January 2020 (2 pages) |
| 10 June 2019 | Registration of charge 118175110001, created on 31 May 2019 (20 pages) |
| 10 June 2019 | Registration of charge 118175110003, created on 31 May 2019 (36 pages) |
| 10 June 2019 | Registration of charge 118175110002, created on 31 May 2019 (35 pages) |
| 22 May 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
| 22 April 2019 | Confirmation statement made on 22 April 2019 with updates (5 pages) |
| 8 April 2019 | Appointment of Mr Mahommed Ebrahim Paruk as a director on 1 April 2019 (2 pages) |
| 7 March 2019 | Cessation of Sidharth Sharma Seepaul as a person with significant control on 28 February 2019 (1 page) |
| 7 March 2019 | Confirmation statement made on 7 March 2019 with updates (4 pages) |
| 7 March 2019 | Termination of appointment of Sidharth Sharma Seepaul as a director on 7 March 2019 (1 page) |
| 7 March 2019 | Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 7 March 2019 (2 pages) |
| 7 March 2019 | Notification of Mahommed Ebrahim Paruk as a person with significant control on 26 February 2019 (2 pages) |
| 11 February 2019 | Incorporation Statement of capital on 2019-02-11
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