CASPIAN DEVELOPMENTS LIMITED
7 & 8 CHURCH STREET, WIMBORNE BH21 1JH- Active
- Private Limited Company
- Company No. 06806338
- Last Updated: 01 Mar 2024
Company Profile
CASPIAN DEVELOPMENTS LIMITED was incorporated on Friday, January 30, 2009 as a Private Limited Company with registered address in WIMBORNE. CASPIAN DEVELOPMENTS 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 15 years 9 months and 9 days.
| Name | CASPIAN DEVELOPMENTS LIMITED |
|---|---|
| Company number | 06806338 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 & 8 CHURCH STREET WIMBORNE BH21 1JH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Caspian Holdings (U.K) Limited BH21 1JH |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Caspian Properties (U.K) Limited BH21 1JH |
Dates: Friday, November 4, 2016 - Wednesday, May 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Seyed-Naser Seyed-Rezai Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 3, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CASPIAN DEVELOPMENTS LIMITED | 30 Jan 2009 |
| PERSIA INVESTMENTS LIMITED | 24 Mar 2009 |