BLUE CASPIAN LIMITED
HAMSPTEAD

Hellopages » Greater London » Camden » NW3 1NH

Company number 03456215
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMSPTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 4 . The most likely internet sites of BLUE CASPIAN LIMITED are www.bluecaspian.co.uk, and www.blue-caspian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Blue Caspian Limited is a Private Limited Company. The company registration number is 03456215. Blue Caspian Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Blue Caspian Limited is 28 Rosslyn Hill Hamsptead London Nw3 1nh. . ALI, Haider Mohammad is a Secretary of the company. HADI, Kathum is a Director of the company. Secretary FAIZ-MAHDAVI, Mehrdad has been resigned. Secretary MOAVEN, Amir Abbas has been resigned. Director AL KAFAF, Kadhim has been resigned. Director ALVIN FAIZ & COMPANY LIMITED has been resigned. Director KHALKHALI, Hossein has been resigned. Director MOAVEN, Amir Ahmad has been resigned. Director MOAVEN, Amir Abbas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALI, Haider Mohammad
Appointed Date: 25 July 2001
Director
HADI, Kathum
Appointed Date: 20 January 2015
56 years old

Resigned Directors

Secretary
FAIZ-MAHDAVI, Mehrdad
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Secretary
MOAVEN, Amir Abbas
Resigned: 25 July 2001
Appointed Date: 28 October 1997
Director
AL KAFAF, Kadhim
Resigned: 26 January 2009
Appointed Date: 25 July 2001
69 years old
Director
ALVIN FAIZ & COMPANY LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
33 years old
Director
KHALKHALI, Hossein
Resigned: 20 January 2015
Appointed Date: 26 January 2009
45 years old
Director
MOAVEN, Amir Ahmad
Resigned: 25 July 2001
Appointed Date: 03 July 2001
55 years old
Director
MOAVEN, Amir Abbas
Resigned: 25 July 2001
Appointed Date: 28 October 1997
56 years old

Persons With Significant Control

Mr Hossein Khalkhali
Notified on: 21 December 2016
45 years old
Nature of control: Has significant influence or control

BLUE CASPIAN LIMITED Events

01 Feb 2017
Confirmation statement made on 31 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Jan 2015
Appointment of Mr Kathum Hadi as a director on 20 January 2015
...
... and 45 more events
27 Aug 1999
Accounts for a dormant company made up to 31 October 1998
17 Nov 1998
Return made up to 28/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 May 1998
New secretary appointed
19 May 1998
New director appointed
28 Oct 1997
Incorporation

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