Introduction
Watch Company
S
SHIRZAN UK PROPERTIES 2 LIMITED
SHIRZAN UK PROPERTIES 2 LIMITED is an active company incorporated on 3 March 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SHIRZAN UK PROPERTIES 2 LIMITED was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13951834
LTD Company
Age
4 Years
Incorporated 3 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
1st Floor Gallery Court 28 Arcadia Avenue London, N3 2FG,
Previous Addresses
Gable House 239 Regents Park Road London N3 3LF United Kingdom
From: 3 March 2022To: 17 April 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALAM, Mahbubul
ActiveRamsdale Avenue, LondonN12 9PH
Secretary
Appointed 03 Mar 2022
ALAM, Mahbubul
Ramsdale Avenue, LondonN12 9PH
Secretary
03 Mar 2022
Active
ELGHANAYAN, Michael Isaac Martin
ActiveGallery Court, LondonN3 2FG
Born May 1956
Director
Appointed 03 Mar 2022
ELGHANAYAN, Michael Isaac Martin
Gallery Court, LondonN3 2FG
Born May 1956
Director
03 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Shirin Elghanayan
ActiveGallery Court, LondonN3 2FG
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2022
Mrs Shirin Elghanayan
Gallery Court, LondonN3 2FG
Born February 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2022
Active
Filing History
10
Description
Type
Date Filed
Document
17 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2025
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 November 2022