Company number 05871734
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address KINGS BARN, THAME ROAD, WARBOROUGH, OX10 7DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CASPIANA LIMITED are www.caspiana.co.uk, and www.caspiana.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Didcot Parkway Rail Station is 5 miles; to Radley Rail Station is 5.5 miles; to Goring & Streatley Rail Station is 8.2 miles; to Oxford Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspiana Limited is a Private Limited Company.
The company registration number is 05871734. Caspiana Limited has been working since 10 July 2006.
The present status of the company is Active. The registered address of Caspiana Limited is Kings Barn Thame Road Warborough Ox10 7da. . SAFARZADEH, Mozazameh is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Director MOZI LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 08 May 2013
Appointed Date: 10 July 2006
Director
7SIDE NOMINEES LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Director
MOZI LIMITED
Resigned: 11 September 2013
Appointed Date: 10 July 2006
Persons With Significant Control
Mozi Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more
CASPIANA LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
28 Aug 2007
Return made up to 10/07/07; full list of members
19 Sep 2006
Particulars of mortgage/charge
20 Jul 2006
New director appointed
17 Jul 2006
Director resigned
10 Jul 2006
Incorporation
1 April 2014
Charge code 0587 1734 0003
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Dr Bahman Parvizi
Description: Imperial gate bron y dyffryn dynea road rhydfelin…
12 October 2011
Legal charge
Delivered: 18 October 2011
Status: Satisfied
on 8 March 2013
Persons entitled: Bahman Parvizi
Description: F/H land and buildings k/a bron y dyffryn dynea road…
7 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bron y dyffryn dynea road pontypridd. By way of fixed…