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CASPIAN LOANS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caspian Loans Limited. The company was founded 19 years ago and was given the registration number 05285815. The firm's registered office is in LONDON. You can find them at 9 Grange Park Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CASPIAN LOANS LIMITED
Company Number:05285815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2004
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 Grange Park Place, London, England, SW20 0EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Grange Park Place, Wimbledon, London, United Kingdom, SW20 0EE

Director21 December 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary12 November 2004Active
Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4AJ

Corporate Secretary21 December 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director12 November 2004Active

People with Significant Control

Mr Stephen John Finch
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:9, Grange Park Place, London, England, SW20 0EE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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