Company number 09902660
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address SUITE S7, RAYS HOUSE, NORTH CIRCULAR ROAD, LONDON, ENGLAND, NW10 7XP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Appointment of Mr Iman Amiri Perjel as a director on 20 February 2017; Termination of appointment of Iman Amiri Perjel as a director on 20 February 2017. The most likely internet sites of NORTH CASPIAN LTD are www.northcaspian.co.uk, and www.north-caspian.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Battersea Park Rail Station is 7.3 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Caspian Ltd is a Private Limited Company.
The company registration number is 09902660. North Caspian Ltd has been working since 04 December 2015.
The present status of the company is Active. The registered address of North Caspian Ltd is Suite S7 Rays House North Circular Road London England Nw10 7xp. . AMIRI PERJEL, Iman is a Director of the company. MASOUDI, Majid Reza is a Director of the company. Director AMIRI PERJEL, Iman has been resigned. Director MASOUDI, Majid Reza has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
AMIRI PERJEL, Iman
Resigned: 20 February 2017
Appointed Date: 24 October 2016
40 years old
Persons With Significant Control
Mr Majid Reza Masoudi
Notified on: 20 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Iman Amiri Perjel
Notified on: 24 October 2016
40 years old
Nature of control: Ownership of shares – 75% or more
NORTH CASPIAN LTD Events
22 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Feb 2017
Appointment of Mr Iman Amiri Perjel as a director on 20 February 2017
21 Feb 2017
Termination of appointment of Iman Amiri Perjel as a director on 20 February 2017
21 Feb 2017
Appointment of Mr Majid Reza Masoudi as a director on 20 February 2017
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
24 Oct 2016
Appointment of Mr Iman Amiri Perjel as a director on 24 October 2016
24 Oct 2016
Termination of appointment of Majid Reza Masoudi as a director on 24 October 2016
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04