Company information:
Caspian Properties Limited (No: 05319037)
Address: 50 BROADWAY, SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB, ENGLAND
Status: Active
Incorporated: 22-Dec-2004
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 01-May-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL MAHMOOD KAHN ( DOB: Feb-1954 From: Nov-2017 )
Current Secretary: MICHAEL MAHMOOD KAHN ( From: Nov-2017 )
Resigned Director: ROBERT MICHAEL CHURCHILL BLACKIE ( DOB: Oct-1944 From: Apr-2009 To: Oct-2013 )
Resigned Director: JULIE COWARD ( DOB: Aug-1956 From: Apr-2009 To: Nov-2015 )
Resigned Director: FIRST NAMES CORPORATE SERVICES LIMITED ( From: Nov-2015 To: Nov-2017 )
Resigned Director: FRANK STUART GEE ( DOB: Jan-1952 From: Apr-2009 To: Sep-2013 )
Resigned Director: LETITIA LORRETTA HERVIOU ( DOB: Aug-1966 From: Apr-2009 To: Sep-2014 )
Resigned Director: JENNIFER LE CHEVALIER ( DOB: Jun-1970 From: Sep-2013 To: Nov-2017 )
Resigned Director: PETER DAVID LE SEELLEUR ( DOB: Sep-1959 From: Feb-2005 To: Apr-2009 )
Resigned Director: NICHOLAS GEOFFREY MARSHALL ( From: Feb-2012 To: May-2013 )
Resigned Director: BENJAMIN CHARLES BUCKLEY NEWMAN ( DOB: Aug-1966 From: Sep-2013 To: Nov-2015 )
Resigned Director: NQH LIMITED ( DOB: Aug-1989 From: Dec-2004 To: Feb-2005 )
Resigned Director: KEVIN JAMES O'CONNELL ( DOB: May-1969 From: Sep-2013 To: Nov-2015 )
Resigned Director: MARK ANTHONY PESCO ( DOB: Feb-1970 From: Sep-2013 To: Nov-2015 )
Resigned Director: SIMON BAXTER RODGERS ( DOB: Sep-1956 From: Sep-2012 To: Nov-2015 )
Resigned Director: ANDREW IAN RUDDY ( DOB: May-1975 From: Apr-2009 To: Sep-2012 )
Resigned Director: ROBIN SHRIVES ( From: Feb-2005 To: Jun-2005 )
Resigned Director: DAVID GLADSTONE SMITH ( DOB: Sep-1949 From: Feb-2005 To: Apr-2009 )
Resigned Director: JOHN GRAHAM STEPHENS ( DOB: Apr-1946 From: Jun-2005 To: Apr-2009 )
Resigned Director: GRANT TERENCE TWINE ( From: Jul-2010 To: Sep-2012 )
Resigned Director: WINTER HILL FINANCIAL SERVICES LIMITED ( From: Nov-2015 To: Nov-2017 )
Resigned Secretary: EXPERTA SECRETARIES JERSEY LIMITED ( From: Feb-2005 To: Aug-2009 )
Resigned Secretary: FIRST NAMES SECRETARIES LIMITED ( From: Aug-2009 To: Nov-2017 )
Resigned Secretary: NQH (CO SEC) LIMITED ( From: Dec-2004 To: Feb-2005 )
Persons of Significant Control:
Lj Capital Limited, 9 Clifford Street, London, W1S 2FT, United Kingdom: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-11-17)
Quadrangle Trustee Services Limited, 9 Clifford Street, London, W1S 2FT, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-11-17)
Mr Michael Kahn, 9 Clifford Street, London, W1S 2FT, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| 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 | 1719466.0,1992642.0,1889172.0,1854607.0,2008987.0,1871037.0,1774629.0,1722861.0 |
| Fixed assets / Investments, fixed assets | 1,719,466 | 1,992,642 | 1719466.0,1992642.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 97 | 97 | 97 | 97 | 97.0,97.0,97.0,97.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 97 | 97 | 97.0,97.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 97 | 97 | 233 | 139 | 97.0,97.0,233.0,139.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1,719,563 | 1,992,739 | 1,888,939 | 1,854,470 | 2,008,989 | 1,871,039 | 1,774,631 | 1,722,863 | 1719563.0,1992739.0,1888939.0,1854470.0,2008989.0,1871039.0,1774631.0,1722863.0 |
| Net assets (liabilities) | -55,436 | -50,489 | 63,373 | 58,044 | 36,923 | 39,624 | 35,197 | 34,410 | -55436.0,-50489.0,63373.0,58044.0,36923.0,39624.0,35197.0,34410.0 |
| Equity / share capital and reserves | -55,436 | -50,489 | 63,373 | 58,044 | 36,923 | 39,624 | 35,197 | 34,410 | -55436.0,-50489.0,63373.0,58044.0,36923.0,39624.0,35197.0,34410.0 |