Company NameCaspian Prop Ltd
DirectorsMartin Derek Edward Bayntun and Noormahomed Omar Jhaveri
Company StatusActive
Company Number13220960
CategoryPrivate Limited Company
Incorporation Date24 February 2021(3 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Martin Derek Edward Bayntun
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address146-148 Newington Butts
London
SE11 4RN
Director NameMr Noormahomed Omar Jhaveri
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2022(11 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 240 50 Eastcastle Street
London
W1W 8EA
Director NameMr Daniel Hodges
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address178 Kennington Park Road
London
SE11 4BT

Location

Registered Address146-148 Newington Butts
London
SE11 4RN
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardPrince's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return5 July 2023 (9 months, 2 weeks ago)
Next Return Due19 July 2024 (3 months from now)

Filing History

4 August 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
21 November 2022Micro company accounts made up to 28 February 2022 (5 pages)
8 August 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
13 June 2022Registered office address changed from 178 Kennington Park Road London SE11 4BT United Kingdom to 146-148 Newington Butts London SE11 4RN on 13 June 2022 (1 page)
20 January 2022Appointment of Mr Noormahomed Omar Jhaveri as a director on 20 January 2022 (2 pages)
7 July 2021Notification of Noormahomed Omar Jhaveri as a person with significant control on 1 July 2021 (2 pages)
5 July 2021Confirmation statement made on 5 July 2021 with updates (5 pages)
5 July 2021Cessation of Daniel Hodges as a person with significant control on 1 July 2021 (1 page)
5 July 2021Termination of appointment of Daniel Hodges as a director on 1 July 2021 (1 page)
24 February 2021Incorporation
Statement of capital on 2021-02-24
  • GBP 100
(35 pages)