Introduction
Watch Company
S
SHIRZAN UK PROPERTIES 3 LIMITED
SHIRZAN UK PROPERTIES 3 LIMITED is an active company incorporated on 2 August 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 3 LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14270066
LTD Company
Age
3 Years
Incorporated 2 August 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: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
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: 2 August 2022To: 21 August 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 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 02 Aug 2022
ALAM, Mahbubul
Ramsdale Avenue, LondonN12 9PH
Secretary
02 Aug 2022
Active
ELGHANAYAN, Michael Isaac Martin
Active28 Arcadia Avenue, LondonN3 2FG
Born May 1956
Director
Appointed 02 Aug 2022
ELGHANAYAN, Michael Isaac Martin
28 Arcadia Avenue, LondonN3 2FG
Born May 1956
Director
02 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Shirin Elghanayan
Active28 Arcadia Avenue, 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 02 Aug 2022
Mrs Shirin Elghanayan
28 Arcadia Avenue, LondonN3 2FG
Born February 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2022
Active
Filing History
8
Description
Type
Date Filed
Document
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2022