Company number 05430727
Status Active
Incorporation Date 20 April 2005
Company Type Private Limited Company
Address 1 WARSTONE DRIVE, WEST BROMWICH, WEST MIDLANDS, B71 4BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 86210 - General medical practice activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
GBP 2
. The most likely internet sites of CASPIAN ASSET MANAGEMENT LIMITED are www.caspianassetmanagement.co.uk, and www.caspian-asset-management.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and ten months. Caspian Asset Management Limited is a Private Limited Company.
The company registration number is 05430727. Caspian Asset Management Limited has been working since 20 April 2005.
The present status of the company is Active. The registered address of Caspian Asset Management Limited is 1 Warstone Drive West Bromwich West Midlands B71 4bh. The company`s financial liabilities are £281.61k. It is £37.49k against last year. The cash in hand is £16.06k. It is £-0.29k against last year. And the total assets are £1114.96k, which is £16.67k against last year. SINH, Ritnesh is a Secretary of the company. SINH, Jonardan is a Director of the company. SINH, Ritnesh is a Director of the company. Secretary COOK, Philip Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KNOWLES, Jonathan Edward Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
caspian asset management Key Finiance
LIABILITIES
£281.61k
+15%
CASH
£16.06k
-2%
TOTAL ASSETS
£1114.96k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 April 2005
Appointed Date: 20 April 2005
Persons With Significant Control
Mr Ritnsh Sinh
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASPIAN ASSET MANAGEMENT LIMITED Events
18 March 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
18 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Land on south side of parsonage st, churchfields west…
18 March 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/Hold land on north west side of hudsons drive cotteridge…
10 July 2006
Legal charge
Delivered: 18 July 2006
Status: Satisfied
on 22 March 2008
Persons entitled: Jonathan Knowles
Description: Land and buildings at parsonage street west bromwich west…
10 July 2006
Legal charge
Delivered: 12 July 2006
Status: Outstanding
Persons entitled: Jpr Asset Holdings Limited
Description: Land and buildings at parsonage street west bromwich west…