CASPIAN PROPERTIES LIMITED
50 BROADWAY, SUITE 1, 7TH FLOOR, LONDON SW1H 0DB- Active
- Private Limited Company
- Company No. 05319037
- Last Updated: 01 Mar 2024
Company Profile
CASPIAN PROPERTIES LIMITED was incorporated on Wednesday, December 22, 2004 as a Private Limited Company with registered address in LONDON. CASPIAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 1 day.
| Name | CASPIAN PROPERTIES LIMITED |
|---|---|
| Company number | 05319037 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 BROADWAY SUITE 1, 7TH FLOOR LONDON SW1H 0DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Kahn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control as trust
|
| Lj Capital Limited Clifford Street, W1S 2FT |
Dates: Wednesday, April 6, 2016 - Friday, November 17, 2017
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Quadrangle Trustee Services Limited 95 The Promenade, GL50 1HH |
Dates: Wednesday, April 6, 2016 - Friday, November 17, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against CASPIAN PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASPIAN PROPERTIES LIMITED | 22 Dec 2004 |
| QUAYSHELFCO 1130 LIMITED | 01 Mar 2005 |