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 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
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 |