CASPIAN LOANS LIMITED
LONDON BONDCROWN LIMITED

Hellopages » Greater London » Merton » SW20 0EE

Company number 05285815
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 9 GRANGE PARK PLACE, LONDON, ENGLAND, SW20 0EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Registered office address changed from 9 Grange Park Place Grange Park Place Wimbledon London SW20 0EE England to 9 Grange Park Place London SW20 0EE on 26 February 2016. The most likely internet sites of CASPIAN LOANS LIMITED are www.caspianloans.co.uk, and www.caspian-loans.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 5.5 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 8.5 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspian Loans Limited is a Private Limited Company. The company registration number is 05285815. Caspian Loans Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Caspian Loans Limited is 9 Grange Park Place London England Sw20 0ee. . HOWARD, Paula Heidi is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Secretary SALANS SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOWARD, Paula Heidi
Appointed Date: 21 December 2004
55 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 12 November 2004
Secretary
SALANS SECRETARIAL SERVICES LIMITED
Resigned: 07 November 2012
Appointed Date: 21 December 2004
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 21 December 2004
Appointed Date: 12 November 2004

Persons With Significant Control

Mr Stephen John Finch
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CASPIAN LOANS LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Feb 2016
Registered office address changed from 9 Grange Park Place Grange Park Place Wimbledon London SW20 0EE England to 9 Grange Park Place London SW20 0EE on 26 February 2016
25 Feb 2016
Registered office address changed from C/O C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB to 9 Grange Park Place Grange Park Place Wimbledon London SW20 0EE on 25 February 2016
07 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 31 more events
13 Jan 2005
Director resigned
13 Jan 2005
New secretary appointed
13 Jan 2005
New director appointed
05 Jan 2005
Company name changed bondcrown LIMITED\certificate issued on 05/01/05
12 Nov 2004
Incorporation

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