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Overview

Summary

Contact details

Officers28

Finance2

Events1

Documents100

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CASPIAN PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 2004 (19 years ago)

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Summary

NameCASPIAN PROPERTIES LIMITED
Historical names
  • QUAYSHELFCO 1130 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05319037
Incorporation Date22 Dec 2004 (19 years ago) / 755 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 50 BROADWAY, SUITE 1, 7TH FLOOR, SW1H 0DB

Officers

corporate

IndividualUnited Kingdom

QUADRANGLE TRUSTEE SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Nov 2017

individual

IndividualUnited Kingdom

Mr Michael Kahn

Person with significant control


Appointed on06 Apr 2016

Country of residenceDubai

individual

IndividualUnited Kingdom

Blackie, Robert Michael Churchill, Dr

Director


Appointed on17 Apr 2009

Resigned on30 Oct 2013

Country of residenceJersey

individual

IndividualUnited Kingdom

Herviou, Letitia Lorretta

Director


Appointed on17 Apr 2009

Resigned on02 Sep 2014

Country of residenceJersey

individual

IndividualUnited Kingdom

First Names Secretaries Limited

Corporate Secretary


Appointed on19 Aug 2009

Resigned on21 Nov 2017

individual

IndividualUnited Kingdom

Kahn, Michael Mahmood

Secretary


Appointed on21 Nov 2017

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Financial reports

YearFixed assetsTotal equityOther
20211,871,037 GBP
(~$2,573,195)
39,624 GBP
(~$54,494)
View full report
20202,008,987 GBP
(~$2,576,175)
36,923 GBP
(~$47,347)
View full report

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Events

Old value

01 Mar 2005

Name changeQUAYSHELFCO 1130 LIMITED

Documents

DateNameTypeDocument
22 Dec 2022Confirmation statement with no updatesCS01View
16 Nov 2022Accounts with accounts type micro entityAAView
26 Jan 2022Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015

Frequently asked questions

Where is CASPIAN PROPERTIES LIMITED's headquarters?

CASPIAN PROPERTIES LIMITED's headquarters is located at ENGLAND, LONDON, 50 BROADWAY, SUITE 1, 7TH FLOOR, SW1H 0DB

What is CASPIAN PROPERTIES LIMITED's industry?

CASPIAN PROPERTIES LIMITED is in the industry of Activities of holding companies

What year was CASPIAN PROPERTIES LIMITED started?

CASPIAN PROPERTIES LIMITED was started in 2004

Sources: Companies House