This company is commonly known as Caspian International Limited. The company was founded 27 years ago and was given the registration number 03210275. The firm's registered office is in LONDON. You can find them at Winnington House, 2 Woodberry Grove, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CASPIAN INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03210275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1996 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winnington House, 2 Woodberry Grove, London, N12 0DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 5c, South Park Studios, 88 Peterborough Road, London, United Kingdom, SW6 3HH | Director | 27 October 2020 | Active |
| Suite 5c, South Park Studios, 88 Peterborough Road, London, United Kingdom, SW6 3HH | Director | 22 October 2020 | Active |
| 9 Compton Avenue, London, N6 4LB | Secretary | 10 June 1996 | Active |
| 788-790, Finchley Road, London, United Kingdom, NW11 7TJ | Corporate Secretary | 28 November 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Secretary | 20 March 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 March 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 June 1996 | Active |
| 9 Compton Avenue, London, N6 4LB | Director | 10 June 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 June 1996 | Active |
| Seyed Abas Moussavi Rahpeyma | ||
| Notified on | : | 27 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1938 |
| Nationality | : | Iranian |
| Country of residence | : | United Arab Emirates |
| Address | : | Apartment 407, Abdul Naser Bldg, Sharjah, United Arab Emirates, |
| Nature of control | : |
|
| Mr Sepehr Moussavi Rahpeyma | ||
| Notified on | : | 07 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | United Arab Emirates |
| Address | : | 203 6ea, Dubai Airport Freezone, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-11-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-11-11 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
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