CASPIAN ENTERPRISES LIMITED
70 HAMILTON TERRACE, LONDON NW8 9UL- Active
- Private Limited Company
- Company No. 13480659
- Last Updated: 01 Mar 2024
Company Profile
CASPIAN ENTERPRISES LIMITED was incorporated on Monday, June 28, 2021 as a Private Limited Company with registered address in LONDON. CASPIAN ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 3 years 4 months and 12 days.
| Name | CASPIAN ENTERPRISES LIMITED |
|---|---|
| Company number | 13480659 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 HAMILTON TERRACE LONDON NW8 9UL |
|---|---|
| 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 |
|---|---|
| Dr Kaveh Alamouti Nationality: British |
Dates: Monday, June 28, 2021 - present
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 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASPIAN ENTERPRISES LIMITED | 28 Jun 2021 |
| TEN BUTTON LIMITED | 15 Jul 2021 |