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Caspian Properties Limited, London

Caspian Properties Limited is a private limited company. Formerly, it was called Quayshelfco 1130 Limited (it was changed on 2005-03-01). Situated at 11-12 St. James's Square, Suite 1, 3Rd Floor, London SW1Y 4LB, the above-mentioned 19 years old company was incorporated on 2004-12-22 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this business: Michael K. (appointed on 21 November 2017). Among the secretaries (1 in total), we can name: Michael K. (appointed on 21 November 2017).
About
Name: Caspian Properties Limited
Number: 05319037
Incorporation date: 2004-12-22
End of financial year: 31 December
 
Address: 11-12 St. James's Square
Suite 1, 3rd Floor
London
SW1Y 4LB
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Michael K.
6 April 2016
Nature of control: significiant influence or control
Quadrangle Trustee Services Limited
6 April 2016 - 17 November 2017
Address Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
Legal authority Companies Act 1985 Of The United Kingdom
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 02455572
Nature of control: significiant influence or control
Lj Capital Limited
6 April 2016 - 17 November 2017
Address 9 Clifford Street, London, W1S 2FT, United Kingdom
Legal authority Companies Act 1985 Of The United Kingdom
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 06931299
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 97 97 97 97 - - - -
Fixed Assets 1,719,466 1,992,642 1,889,172 1,854,607 2,008,987 1,871,037 1,774,629 1,722,861
Total Assets Less Current Liabilities 1,719,563 1,992,739 1,888,939 1,854,468 2,008,989 1,871,039 1,774,631 1,722,863

The deadline for Caspian Properties Limited confirmation statement filing is 2024-01-05. The most recent one was submitted on 2022-12-22. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Michael K. who has substantial control or influence. The corporate PSC can be found at 95 The Promenade, GL50 1HH Cheltenham, Gloucestershire. Lj Capital Limited has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Clifford Street, W1S 2FT London.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 4th, February 2024 | accounts 		Free Download (3 pages)

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