CASPIAN FOOD SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASPIAN FOOD SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASPIAN FOOD SERVICES LIMITED was incorporated 44 years ago on 26/09/1979 and has the registered number: 01450855. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CASPIAN FOOD SERVICES LIMITED was incorporated 44 years ago on 26/09/1979 and has the registered number: 01450855. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CASPIAN FOOD SERVICES LIMITED - LONDON
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
56103 - Take-away food shops and mobile food stands
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOWRINGS FOOD SERVICES LIMITED (until 27/05/2005)
GOWRINGS FOOD SERVICES LIMITED (until 27/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASDAIR DEREK MURDOCH | Feb 1966 | British | Director | 2018-06-28 | CURRENT |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2017-11-16 | CURRENT |
MR VINCENT MITCHELL LOVELL GWILLIAM | Feb 1959 | British | Director | 2017-11-16 UNTIL 2018-06-28 | RESIGNED |
MICHAEL JAMES GRAY | Apr 1960 | British | Director | 2006-03-06 UNTIL 2017-11-16 | RESIGNED |
MR DAVID HENRY GRAY | Jul 1952 | British | Director | 1995-09-20 UNTIL 2005-07-31 | RESIGNED |
MR JOHN FOWLES | Jun 1932 | British | Director | 1994-09-08 UNTIL 1995-01-03 | RESIGNED |
MR JOHN FOWLES | Jun 1932 | British | Director | 1996-07-31 UNTIL 2004-06-11 | RESIGNED |
MR DEREK WILLIAM COULSON | Dec 1950 | British | Director | RESIGNED | |
CHARLES MAURICE BRIGGS | Jul 1951 | British | Director | RESIGNED | |
GRAHAM CHARLES SMITH | Secretary | 1994-02-07 UNTIL 1995-01-03 | RESIGNED | ||
MICHAEL JAMES GRAY | Apr 1960 | British | Secretary | 2006-03-06 UNTIL 2017-11-16 | RESIGNED |
MR DAVID HENRY GRAY | Jul 1952 | British | Secretary | 1995-01-03 UNTIL 2005-07-31 | RESIGNED |
MR STEPHEN JOHN FOALE | British | Secretary | RESIGNED | ||
CLIVE FREDERICK CHADWICK | British | Secretary | 2005-07-31 UNTIL 2006-03-06 | RESIGNED | |
JAN MOHAMMAD NADER ZADEH | May 1970 | British | Director | 2005-01-06 UNTIL 2017-11-16 | RESIGNED |
MR TAJI NADER-ZADEH | Apr 1953 | British | Director | 2005-01-06 UNTIL 2017-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Caspian Food Retailers Limited | 2017-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Caspian Uk Holdings Limited | 2016-04-06 - 2017-11-15 | Bagshot | Ownership of shares 75 to 100 percent |