IRAN HERITAGE FOUNDATION

IRAN HERITAGE FOUNDATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameIRAN HERITAGE FOUNDATION
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02510489
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRAN HERITAGE FOUNDATION?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is IRAN HERITAGE FOUNDATION located?

    Registered Office Address
    Suite 105, Viglen House Alperton Lane
    HA0 1HD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IRAN HERITAGE FOUNDATION?

    Previous Company Names
    Company NameFromUntil
    FRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITEDJun 11, 1990Jun 11, 1990

    What are the latest accounts for IRAN HERITAGE FOUNDATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for IRAN HERITAGE FOUNDATION?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for IRAN HERITAGE FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Homa Sedigheh Driver as a director on Jun 17, 2025

    2 pagesAP01

    Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED United Kingdom to Suite 105, Viglen House Alperton Lane London HA0 1HD on Nov 26, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Naza Alakija on May 01, 2024

    2 pagesCH01

    Director's details changed for Mr Alireza Rastegar on May 01, 2024

    2 pagesCH01

    Register inspection address has been changed from 63 New Cavendish Street London W1G 7LP England to 8B Accommodation Road Golders Green London NW11 8ED

    1 pagesAD02

    Director's details changed for Mrs Naza Alakija on May 01, 2024

    2 pagesCH01

    Registered office address changed from Soas, University of London Thornhaugh Street London WC1H 0XG England to 8B Accommodation Road Golders Green London NW11 8ED on Jun 27, 2024

    1 pagesAD01

    Director's details changed for Mr Ali Rashidian on May 01, 2024

    2 pagesCH01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Naza Alakija on Jan 09, 2023

    2 pagesCH01

    Director's details changed for Mrs Naza Alakija on Jan 09, 2023

    2 pagesCH01

    Termination of appointment of Ina Rokhsana Sandmann as a director on Jun 14, 2022

    1 pagesTM01

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ali Rashidian on Jun 01, 2022

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    23 pagesAA

    Director's details changed for Alireza Rastegar on Jun 01, 2022

    2 pagesCH01

    Register inspection address has been changed from Iran Heritage Foundation 63 New Cavendish Street London W1G 7LP England to 63 New Cavendish Street London W1G 7LP

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2020

    24 pagesAA

    Registered office address changed from 63 New Cavendish Street London W1G 7LP to Soas, University of London Thornhaugh Street London WC1H 0XG on Aug 02, 2021

    1 pagesAD01

    Who are the officers of IRAN HERITAGE FOUNDATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAKIJA, Naza
    Accommodation Road
    Golders Green
    NW11 8ED London
    8b
    United Kingdom
    Director
    Accommodation Road
    Golders Green
    NW11 8ED London
    8b
    United Kingdom
    EnglandBritishPhilanthropist282548690001
    AMIRI, Amin
    Harden Park
    SK9 7QN Alderley Edge
    The Grange
    England
    Director
    Harden Park
    SK9 7QN Alderley Edge
    The Grange
    England
    EnglandBritishCeo221415710001
    DRIVER, Homa Sedigheh
    Alperton Lane
    HA0 1HD London
    Suite 105, Viglen House
    England
    Director
    Alperton Lane
    HA0 1HD London
    Suite 105, Viglen House
    England
    EnglandBritishDirector318082720001
    RASHIDIAN, Ali
    Accommodation Road
    Golders Green
    NW11 8ED London
    8b
    United Kingdom
    Director
    Accommodation Road
    Golders Green
    NW11 8ED London
    8b
    United Kingdom
    SpainBritishProperty Company Director47761200008
    RASTEGAR, Alireza
    Accommodation Road
    Golders Green
    NW11 8ED London
    8b
    United Kingdom
    Director
    Accommodation Road
    Golders Green
    NW11 8ED London
    8b
    United Kingdom
    United KingdomCanadianConsultant151294960001
    BARADAR, Mohammad
    24 Durrels House
    Warwik Gardens
    W14 8QB London
    Secretary
    24 Durrels House
    Warwik Gardens
    W14 8QB London
    British86858390001
    FARSIAN, Gholamreza, Dr
    Sheldon Avenue
    N6 4NH London
    45
    Secretary
    Sheldon Avenue
    N6 4NH London
    45
    British14120570003
    KAMSHAD, Kimya Moghadam, Dr
    New Cavendish Street
    W1G 7LP London
    63
    Secretary
    New Cavendish Street
    W1G 7LP London
    63
    169129230001
    KHOSROWSHAHI, Mohammed Reza
    Flat 5 32 Lower Sloane Street
    SW1W 8BP London
    Secretary
    Flat 5 32 Lower Sloane Street
    SW1W 8BP London
    BritishExecutive77786140001
    MASSOUDI, Sarvenaz
    174 Oakwood Court
    W14 8JE London
    Secretary
    174 Oakwood Court
    W14 8JE London
    Iranian27233290001
    ZAND, Roxane
    9 Templewood Avenue
    NW3 7UY London
    Secretary
    9 Templewood Avenue
    NW3 7UY London
    Iranian44862420001
    AHSANI, Saman
    63 New Cavendish Street
    W1G 7LP London
    Iran Heritage Foundation
    United Kingdom
    Director
    63 New Cavendish Street
    W1G 7LP London
    Iran Heritage Foundation
    United Kingdom
    MonacoBritishC.O.O.188957290001
    ALAGHBAND, Maryam
    23 Heath Drive
    NW3 7SB London
    Director
    23 Heath Drive
    NW3 7SB London
    IranianCompany Director27233320001
    ALAGHBAND, Vahid
    New Cavendish Street
    W1G 7LP London
    63
    Director
    New Cavendish Street
    W1G 7LP London
    63
    United KingdomBritishCompany Director5674390001
    ANSARI MOSHIRI, Nazenin
    56h Randolph Avenue
    W9 1BE London
    Director
    56h Randolph Avenue
    W9 1BE London
    LondonBritishDirector/Writer/Analyst80749500001
    AROUZI, Hashem
    New Cavendish Street
    W1G 7LP London
    63
    Director
    New Cavendish Street
    W1G 7LP London
    63
    United KingdomBritishMd44190930001
    AZIMA, Farad
    New Cavendish Street
    W1G 7LP London
    63
    United Kingdom
    Director
    New Cavendish Street
    W1G 7LP London
    63
    United Kingdom
    United KingdomBritishPhilanthropist118718940001
    AZMUDEH, Manuchehr
    New Cavendish Street
    W1G 7LP London
    63
    Director
    New Cavendish Street
    W1G 7LP London
    63
    United KingdomIranianNone68808220002
    BARKHORDAR, Saeed
    49 Berkeley Square
    W1X 6AL London
    Director
    49 Berkeley Square
    W1X 6AL London
    IranianBusinessman46453540002
    DANESHVAR, Yousef
    Stanhope Gate
    W1K 1AH London
    5
    Director
    Stanhope Gate
    W1K 1AH London
    5
    UkBritishCompany Chairman151425010001
    DWYER, Roshanak Khalili
    New Cavendish Street
    W1G 7LP London
    63
    Director
    New Cavendish Street
    W1G 7LP London
    63
    United KingdomAmericanBanker82343240002
    FARSIAN, Gholamreza
    5 Broadlands Close
    N6 4AF London
    Director
    5 Broadlands Close
    N6 4AF London
    IranianCompany Director14120570002
    GARADAGHI, Leila
    Yasmeen Street
    Dubai
    Emirates Hills
    United Arab Emirates
    Director
    Yasmeen Street
    Dubai
    Emirates Hills
    United Arab Emirates
    United Arab EmiratesAustrianInterior Designer211774040001
    GOUDARZNIA, Saeed, Professor
    20 Suffolk Road
    Barnes
    SW13 9NB London
    Director
    20 Suffolk Road
    Barnes
    SW13 9NB London
    BritishCompany Director45767840001
    HAKIMZADEH, Farhad
    8403 West Glen Drive
    77063 Houston
    Texas
    Usa
    Director
    8403 West Glen Drive
    77063 Houston
    Texas
    Usa
    UsaInvestment Manager58126890001
    HEDAYAT, Ali Gholi
    5 Stanhope Gate
    W1K 1AH London
    Iran Heritage Foundation
    Greater London
    Director
    5 Stanhope Gate
    W1K 1AH London
    Iran Heritage Foundation
    Greater London
    UkCanadianMoney Management160669290001
    HOOMANI, Michael
    New Cavendish Street
    W1G 7LP London
    63
    Director
    New Cavendish Street
    W1G 7LP London
    63
    EnglandBritishRetired187227050001
    KAMSHAD, Kimya Moghadam, Dr
    New Cavendish Street
    W1G 7LP London
    63
    Director
    New Cavendish Street
    W1G 7LP London
    63
    UkUk / UsNone154296090001
    KHALILI, Nasser David, Professor
    Balfour House
    1 Balfour Place
    W1Y 5RH London
    Director
    Balfour House
    1 Balfour Place
    W1Y 5RH London
    United KingdomBritishCompany Director18545230002
    KHAYAMI, Mahmoud
    Eden House
    27 Winnington Road
    N2 0TP London
    Director
    Eden House
    27 Winnington Road
    N2 0TP London
    EnglandFrenchCompany Director76995940001
    KHOSROVANI, Hashem
    90h Eaton Square
    SW1W 9AG London
    Director
    90h Eaton Square
    SW1W 9AG London
    SwissNone68808230001
    KHOSROWSHAHI, Hassan
    1400-1111 West Georgia St
    C6E 4M3 Vancouver
    British Columbia
    Director
    1400-1111 West Georgia St
    C6E 4M3 Vancouver
    British Columbia
    IranianPresident45395440001
    MALEKI, Eskandar
    Apartment 309 Le Mirabeau
    2 Avenue Des Citronniers
    Monte Carlo
    Mc98000
    Monaco
    Director
    Apartment 309 Le Mirabeau
    2 Avenue Des Citronniers
    Monte Carlo
    Mc98000
    Monaco
    AustrianFinancier71069980002
    MASSOUDI, Sarvenaz
    174 Oakwood Court
    W14 8JE London
    Director
    174 Oakwood Court
    W14 8JE London
    IranianCompany Director27233290001
    METGHALCHI, Mehdi
    New Cavendish Street
    W1G 7LP London
    63
    United Kingdom
    Director
    New Cavendish Street
    W1G 7LP London
    63
    United Kingdom
    United KingdomBritishCompany Director30952750001

    What are the latest statements on persons with significant control for IRAN HERITAGE FOUNDATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 11, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0