CASPIAN INVESTMENTS LTD - LONDON


Overview

CASPIAN INVESTMENTS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CASPIAN INVESTMENTS LTD was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528853. The accounts status is TOTAL EXEMPTION SMALL.

CASPIAN INVESTMENTS LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2016

Registered Office

59 LEIGHTON ROAD
LONDON
NW5 2QH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARLINGTON CORPORATE & TRUST SERVICES LIMITED Corporate Secretary 2007-11-28 CURRENT
MR MAKSAT KURPENOV Aug 1984 Russian Director 2018-05-31 CURRENT
MR ROMAN JOUKOVSKI British Director 2007-11-28 UNTIL 2011-02-18 RESIGNED
MR AIBEK ASHIRHODJAEV Feb 1981 British And Kyrgyzstani Director 2011-05-25 UNTIL 2013-02-13 RESIGNED
MR NIKITA GONCHARENKO Jun 1977 Russian Director 2013-02-13 UNTIL 2015-05-01 RESIGNED
MR SERGEY KIM Oct 1977 Kazakh Director 2011-02-18 UNTIL 2011-05-25 RESIGNED
MS IULIIA LIUBISHEVA Sep 1969 Russian Director 2015-05-01 UNTIL 2018-05-31 RESIGNED
MS YULIA LYUBISHEVA Sep 1969 Russian Director 2015-05-01 UNTIL 2015-05-01 RESIGNED
MR ARTUR KRIVOV Nov 1979 British Director 2005-08-05 UNTIL 2007-11-28 RESIGNED
MR IAN RICHARD ELPHICK May 1970 British Secretary 2005-08-22 UNTIL 2007-11-28 RESIGNED
MR MAXIM VLADIRMIROVICH KRIVOV Apr 1984 Secretary 2005-08-05 UNTIL 2005-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maksat Kurpenov 2016-04-06 8/1984 London   Ownership of shares 75 to 100 percent

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