THE BRITISH-IRANIAN CHAMBER OF COMMERCE
Overview
| Company Name | THE BRITISH-IRANIAN CHAMBER OF COMMERCE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03282914 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BRITISH-IRANIAN CHAMBER OF COMMERCE?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE BRITISH-IRANIAN CHAMBER OF COMMERCE located?
| Registered Office Address | One Fleet Place EC4M 7WS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BRITISH-IRANIAN CHAMBER OF COMMERCE?
| Company Name | From | Until |
|---|---|---|
| THE BRITISH-IRANIAN CHAMBER OF COMMERCE LIMITED | Nov 22, 1996 | Nov 22, 1996 |
What are the latest accounts for THE BRITISH-IRANIAN CHAMBER OF COMMERCE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE BRITISH-IRANIAN CHAMBER OF COMMERCE?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for THE BRITISH-IRANIAN CHAMBER OF COMMERCE?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen John James Fallon as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Norman Stewart Hughson Lamont as a director on Apr 28, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Dr Ziba Shamsi on Jun 18, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thor Andersen on Dec 10, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Wilson on Dec 10, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Thor Andersen as a director on Dec 10, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Ziba Shamsi as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John James Fallon as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jawad Kamel as a director on Nov 13, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Touradj Amirsoleymani as a director on Nov 29, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paul Wilson on Mar 03, 2020 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audited abridged accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE BRITISH-IRANIAN CHAMBER OF COMMERCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One United Kingdom |
| 98515470015 | ||||||||||
| ANDERSEN, Thor | Director | 1 Waldegrave Road TW11 8LZ Teddington Marvan Court England | England | British | Director General | 292080590001 | ||||||||
| CAMERON, Ewen Gordon | Director | 30 Aboyne Road SW17 0AE London | England | British | Solicitor | 116402970001 | ||||||||
| KUSHNER, Nigel Hamilton | Director | Fleet Place EC4M 7WS London One England | England | British | Solicitor | 175830120001 | ||||||||
| MEHDI-ZADEH, Cyrus | Director | 110 Leicester House Highlands Heath SW15 3TY London | United Kingdom | Iranian | Merchant | 51275420003 | ||||||||
| MILLAR, Susan Marie | Director | EC2M 7SH London 1 Finsbury Circus England | England | British | Solicitor | 168874200001 | ||||||||
| RIDES, Alan Lewis | Director | 54 Montrose Avenue Whitton TW2 6HB Twickenham Middlesex | England | British | Director | 94144800001 | ||||||||
| SHAMSI, Ziba, Dr | Director | Fleet Place EC4M 7WS London One England | England | British | Director | 286419800001 | ||||||||
| WILSON, Paul | Director | Fleet Place EC4M 7WS London One England | England | British | Director | 244732860001 | ||||||||
| CLARKE, Richard Warwick, Director General | Secretary | Westfield Farm House Front Street, Chedzoy TA7 8RE Bridgwater Somerset | British | 68244930001 | ||||||||||
| DAVIS, John Raymond | Secretary | 29 Barnes Way Werrington PE4 6QD Peterborough Cambridgeshire | British | Company Secretary | 37363860001 | |||||||||
| DAVIS, John Raymond | Secretary | 29 Barnes Way Werrington PE4 6QD Peterborough Cambridgeshire | British | Company Secretary | 37363860001 | |||||||||
| JOHNSTON, Martin Robert | Secretary | Deepdale Wokingham Road, Hurst RG10 0RU Reading Berkshire | British | Director | 68507120003 | |||||||||
| NORMAN, Ronald Bernhard | Secretary | 30 Fairfax Road NW6 5HA London | British | 142631410001 | ||||||||||
| REYNOLDS PORTER CHAMBERLAIN | Secretary | Chichester House 278-282 High Holborn WC1V 7HA London | 4427140001 | |||||||||||
| AMIRSOLEYMANI, Touradj | Director | 29 Cropthorne Court Maida Vale W9 1TA London | United Kingdom | Iranian | Engineer | 94144760001 | ||||||||
| AMIRSOLEYMANI, Touradj, Dr | Director | 14a Foxgrove N14 7EA London | Iranian | Engineer | 66801940002 | |||||||||
| BERMAN, Derek Malcolm | Director | c/o Worthy Technologies Limited Antrobus Road W4 5HZ London 84a England | England | British | Deputy Managing Director | 214252400001 | ||||||||
| CHAPLIN, Robert William | Director | Brambleside Lewknor Close OX9 5UJ Watlington Oxfordshire | British | Manager British Airways/Iran | 69705760002 | |||||||||
| CLARKE, Richard Warwick, Director General | Director | Westfield Farm House Front Street, Chedzoy TA7 8RE Bridgwater Somerset | British | Director/Consultant | 68244930001 | |||||||||
| DANESHVAR, Yousef | Director | Everon Brondesbury Park London NW6 7DB London | England | British | Business Consultant | 3644770001 | ||||||||
| DANESHVAR, Yousef | Director | Everon Brondesbury Park London NW6 7DB London | England | British | Company Chairman | 3644770001 | ||||||||
| EVANS, Thomas Alun | Director | Compass House Park Street, Chelsea Creek SW6 2FB London 77 United Kingdom | United Kingdom | British | Airline Adviser | 69705740001 | ||||||||
| FALLON, Stephen John James | Director | 75001 Paris 25 Rue De La Reynie France | France | British | Deputy General Manager - Instex Sas | 282686420001 | ||||||||
| FORBES, Timothy John | Director | Seend Head Seend SN12 6PP Melksham Seend Head House Wiltshire | United Kingdom | British | Company Director | 131710680001 | ||||||||
| GAMBOA, Ivan Vincente Gomez | Director | c/o British Amercian Tobacco Temple Place WC2R 2PG London 4 England | England | Venezuelan | Regional Head Of Legal And External Affairs | 214325800001 | ||||||||
| GARNER, Anthony Stuart, Sir | Director | The Beeches Bottom Lane Seer Green HP9 2UH Beaconsfield Buckinghamshire | British | Consultant | 51250860001 | |||||||||
| GAY, David Stuart | Director | The Old Vicarage Welshampton SY12 0PG Ellesmere Salop | United Kingdom | British | Managing Director | 26842330001 | ||||||||
| HANLEY, Jeremy, Sir | Director | 6 Butts Mead HA6 2TL Northwood Middlesex | United Kingdom | British | Chartered Accountant | 55302100001 | ||||||||
| HINDUJA, Sanjay Gopichand, Mr. | Director | 24 Carlton House Terrace SW1Y 5AP London | England | British | Company Director | 80785130001 | ||||||||
| HUMPHRYS, Matthew | Director | Belasis Avenue TS23 1LB Billingham PO BOX 1 | United Kingdom | British | Regional Sales Director | 229536640001 | ||||||||
| JAFFRAY, Colin | Director | Heydonbury Farmhouse Heydon SG8 8PU Royston Hertfordshire | United Kingdom | British | Director | 88287650001 | ||||||||
| JAMES, Leighton | Director | Flint Cottage Chinnor Hill OX9 4BA Chinnor Oxfordshire | British | Business Development Manager | 66801950001 | |||||||||
| JOHNSTON, Martin Robert | Director | New Road Beer EX12 3HS Seaton Westcroft Devon | England | British | Business Consultant | 68507120004 | ||||||||
| KAMEL, Jawad | Director | Fleet Place EC4M 7WS London One England | United Kingdom | British | Director | 174391660001 |
What are the latest statements on persons with significant control for THE BRITISH-IRANIAN CHAMBER OF COMMERCE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 16, 2016 | The 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