CAURI LTD
13 PENHURST HOUSE, 352 BATTERSEA PARK ROAD, LONDON SW11 3BY- Active
- Private Limited Company
- Company No. 09507138
- Last Updated: 01 Mar 2024
Company Profile
CAURI LTD was incorporated on Tuesday, March 24, 2015 as a Private Limited Company with registered address in LONDON. CAURI LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 7 months and 17 days.
| Name | CAURI LTD |
|---|---|
| Company number | 09507138 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 PENHURST HOUSE 352 BATTERSEA PARK ROAD LONDON SW11 3BY |
|---|---|
| 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 Aleksandrs Stepanovs Nationality: Latvian |
Dates: Tuesday, December 18, 2018 - present
significant influence or control as firm
|
| E.D.M.S. Trading Limited Lordos Waterfront Court, Spyros Araouzos Street 165 |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tatiana Grankina Nationality: Russian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against CAURI LTD.
Previous Names
| Name | Change Date |
|---|---|
| CAURI LTD | 24 Mar 2015 |