CASPIAN ASSET MANAGEMENT LIMITED
4 KING STREET, MUNDYS, HEREFORD HR4 9BW- Active
- Private Limited Company
- Company No. 05430727
- Last Updated: 01 Mar 2024
Company Profile
CASPIAN ASSET MANAGEMENT LIMITED was incorporated on Wednesday, April 20, 2005 as a Private Limited Company with registered address in HEREFORD. CASPIAN ASSET MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 5 months and 9 days.
| Name | CASPIAN ASSET MANAGEMENT LIMITED |
|---|---|
| Company number | 05430727 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 KING STREET MUNDYS HEREFORD HR4 9BW |
|---|---|
| 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 Ritnsh Sinh Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-121 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASPIAN ASSET MANAGEMENT LIMITED | 20 Apr 2005 |