CASPIAN AND PARTNERS LIMITED
LONDON EMIDIAN LIMITED

Hellopages » Greater London » Westminster » SW1V 4PS

Company number 04671167
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address GEORGE HAY & CO, 83 CAMBRIDGE STREET, PIMLICO, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of CASPIAN AND PARTNERS LIMITED are www.caspianandpartners.co.uk, and www.caspian-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caspian and Partners Limited is a Private Limited Company. The company registration number is 04671167. Caspian and Partners Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Caspian and Partners Limited is George Hay Co 83 Cambridge Street Pimlico London Sw1v 4ps. . HOOPER, Matthew John is a Director of the company. Secretary HUTCHINSON, Richard Eugene has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HOOPER, Matthew John
Appointed Date: 05 March 2003
61 years old

Resigned Directors

Secretary
HUTCHINSON, Richard Eugene
Resigned: 30 May 2012
Appointed Date: 05 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 19 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 March 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Matthew John Hooper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CASPIAN AND PARTNERS LIMITED Events

14 Mar 2017
Confirmation statement made on 19 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 31 more events
14 Mar 2003
New director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
13 Mar 2003
Registered office changed on 13/03/03 from: 6-8 underwood street london N1 7JQ
19 Feb 2003
Incorporation

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