CASPAN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EP
Company number 08139384
Status Active
Incorporation Date 11 July 2012
Company Type Private Limited Company
Address GARDEN FLOOR, 2 KENSINGTON SQUARE, LONDON, W8 5EP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of CASPAN LIMITED are www.caspan.co.uk, and www.caspan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspan Limited is a Private Limited Company. The company registration number is 08139384. Caspan Limited has been working since 11 July 2012. The present status of the company is Active. The registered address of Caspan Limited is Garden Floor 2 Kensington Square London W8 5ep. . OBEROI, Majini is a Director of the company. WALSH, Declan Patrick is a Director of the company. Director LETHABY, Michael Richard has been resigned. Director MILLS, Glenn Standrin has been resigned. The company operates in "Development of building projects".


Current Directors

Director
OBEROI, Majini
Appointed Date: 18 September 2012
63 years old
Director
WALSH, Declan Patrick
Appointed Date: 11 July 2012
59 years old

Resigned Directors

Director
LETHABY, Michael Richard
Resigned: 18 May 2015
Appointed Date: 10 September 2012
62 years old
Director
MILLS, Glenn Standrin
Resigned: 18 May 2015
Appointed Date: 10 September 2012
67 years old

Persons With Significant Control

Mr Alok Oberoi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Majini Oberoi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASPAN LIMITED Events

05 May 2017
Accounts for a small company made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 11 July 2016 with updates
06 May 2016
Accounts for a small company made up to 31 July 2015
03 Sep 2015
Accounts for a small company made up to 31 July 2014
19 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 10 more events
18 Oct 2012
Particulars of a mortgage or charge / charge no: 1
01 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012
Statement of capital following an allotment of shares on 18 September 2012
  • GBP 100
24 Sep 2012
Appointment of Mrs Majini Oberoi as a director
11 Jul 2012
Incorporation

CASPAN LIMITED Charges

12 October 2012
Debenture
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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