ASSETTA CALVERT MEWS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

ASSETTA CALVERT MEWS LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
ASSETTA CALVERT MEWS LIMITED was incorporated 3 years ago on 04/09/2020 and has the registered number: 12859434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ASSETTA CALVERT MEWS LIMITED - BRIGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

100 CHURCH STREET
BRIGHTON
BN1 1UJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASSETTA (THE GOFFS, EASTBOURNE) LIMITED (until 14/06/2023)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAUDIO VIVEIROS Jan 1975 British Director 2023-06-09 CURRENT
MISS NILOUFAR CHAHARDORI Sep 1992 German Director 2020-09-04 CURRENT
MR SAS PARSAD Dec 1980 British Director 2020-09-04 UNTIL 2023-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Claudio Viveiros 2023-06-09 1/1975 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sas Parsad 2020-09-04 - 2023-06-09 12/1980 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Miss Niloufar Chahardori 2020-09-04 9/1992 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E11EVN LIMITED LYDNEY ENGLAND Active MICRO ENTITY 56301 - Licensed clubs
ROZEN LTD EASTBOURNE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ASSETTA CONSULT LIMITED STEVENAGE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
THEGUTCO LIMITED STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASSETTA CM LTD BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Assetta Calvert Mews Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £1 Cash £1 equity
Assetta Calvert Mews Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-29 30-09-2022 £1 Cash £1 equity
Assetta (The Goffs, Eastbourne) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-05 30-09-2021 £1 Cash £1 equity

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