CASPIAN PROPERTIES LIMITED
LONDON QUAYSHELFCO 1130 LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05319037
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1 . The most likely internet sites of CASPIAN PROPERTIES LIMITED are www.caspianproperties.co.uk, and www.caspian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspian Properties Limited is a Private Limited Company. The company registration number is 05319037. Caspian Properties Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Caspian Properties Limited is 20 22 Bedford Row London Wc1r 4js. . FIRST NAMES SECRETARIES LIMITED is a Secretary of the company. LE CHEVALIER, Jennifer is a Director of the company. FIRST NAMES CORPORATE SERVICES LIMITED is a Director of the company. WINTER HILL FINANCIAL SERVICES LIMITED is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Secretary EXPERTA SECRETARIES JERSEY LIMITED has been resigned. Director BLACKIE, Robert Michael Churchill, Dr has been resigned. Director COWARD, Julie has been resigned. Director GEE, Frank Stuart has been resigned. Director HERVIOU, Letitia Lorretta has been resigned. Director LE SEELLEUR, Peter David has been resigned. Director MARSHALL, Nicholas Geoffrey has been resigned. Director NEWMAN, Benjamin Charles Buckley has been resigned. Nominee Director NQH LIMITED has been resigned. Director O'CONNELL, Kevin James has been resigned. Director PESCO, Mark Anthony has been resigned. Director RODGERS, Simon Baxter has been resigned. Director RUDDY, Andrew Ian has been resigned. Director SHRIVES, Robin has been resigned. Director SMITH, David Gladstone has been resigned. Director STEPHENS, John Graham has been resigned. Director TWINE, Grant Terence has been resigned. Director TWINE, Grant Terence has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FIRST NAMES SECRETARIES LIMITED
Appointed Date: 19 August 2009
Director
LE CHEVALIER, Jennifer
Appointed Date: 04 September 2013
55 years old
Director
FIRST NAMES CORPORATE SERVICES LIMITED
Appointed Date: 17 November 2015
Director
WINTER HILL FINANCIAL SERVICES LIMITED
Appointed Date: 17 November 2015

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 25 February 2005
Appointed Date: 22 December 2004
Secretary
EXPERTA SECRETARIES JERSEY LIMITED
Resigned: 19 August 2009
Appointed Date: 25 February 2005
Director
BLACKIE, Robert Michael Churchill, Dr
Resigned: 30 October 2013
Appointed Date: 17 April 2009
81 years old
Director
COWARD, Julie
Resigned: 17 November 2015
Appointed Date: 17 April 2009
69 years old
Director
GEE, Frank Stuart
Resigned: 04 September 2013
Appointed Date: 17 April 2009
73 years old
Director
HERVIOU, Letitia Lorretta
Resigned: 02 September 2014
Appointed Date: 17 April 2009
59 years old
Director
LE SEELLEUR, Peter David
Resigned: 17 April 2009
Appointed Date: 25 February 2005
66 years old
Director
MARSHALL, Nicholas Geoffrey
Resigned: 31 May 2013
Appointed Date: 13 February 2012
61 years old
Director
NEWMAN, Benjamin Charles Buckley
Resigned: 17 November 2015
Appointed Date: 04 September 2013
59 years old
Nominee Director
NQH LIMITED
Resigned: 25 February 2005
Appointed Date: 22 December 2004
36 years old
Director
O'CONNELL, Kevin James
Resigned: 17 November 2015
Appointed Date: 04 September 2013
56 years old
Director
PESCO, Mark Anthony
Resigned: 17 November 2015
Appointed Date: 04 September 2013
55 years old
Director
RODGERS, Simon Baxter
Resigned: 06 November 2015
Appointed Date: 07 September 2012
69 years old
Director
RUDDY, Andrew Ian
Resigned: 07 September 2012
Appointed Date: 17 April 2009
50 years old
Director
SHRIVES, Robin
Resigned: 06 June 2005
Appointed Date: 25 February 2005
78 years old
Director
SMITH, David Gladstone
Resigned: 17 April 2009
Appointed Date: 25 February 2005
76 years old
Director
STEPHENS, John Graham
Resigned: 17 April 2009
Appointed Date: 06 June 2005
79 years old
Director
TWINE, Grant Terence
Resigned: 10 September 2012
Appointed Date: 13 February 2012
52 years old
Director
TWINE, Grant Terence
Resigned: 10 September 2012
Appointed Date: 23 July 2010
52 years old

Persons With Significant Control

Mr Michael Kahn
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust
Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

CASPIAN PROPERTIES LIMITED Events

17 Jan 2017
Confirmation statement made on 22 December 2016 with updates
18 Oct 2016
Total exemption full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
14 Dec 2015
Termination of appointment of Mark Anthony Pesco as a director on 17 November 2015
14 Dec 2015
Termination of appointment of Simon Baxter Rodgers as a director on 6 November 2015
...
... and 71 more events
10 Mar 2005
New director appointed
10 Mar 2005
Director resigned
10 Mar 2005
Secretary resigned
01 Mar 2005
Company name changed quayshelfco 1130 LIMITED\certificate issued on 01/03/05
22 Dec 2004
Incorporation

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