CASPIAN PROPERTIES LIMITED

active Company number 05319037

Private Limited by Shares · Incorporated on 22nd Dec 2004

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SIC code: 64209
Registered office: London, SW1H 0DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CASPIAN PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Dec 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

5 Companies at address View all 1315 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Kahn	Director	21st Nov 2017	This company	British	View profile
Michael Kahn	Secretary	21st Nov 2017	This company	Not recorded	—
Michael Kahn	PSC	6th Apr 2016	—	British	View profile
Lj Capital Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Quadrangle Trustee Services Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
OHI UK OPCO LTD	17193825	1st May 2026	active
BREVAN HOWARD INVESTMENT MANAGEMENT LIMITED	15910588	21st Aug 2024	active
BEACON STREET STUDIOS LIMITED	14270322	2nd Aug 2022	dissolved
SURFSHARK LIMITED	11737924	21st Dec 2018	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Dec 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Micro Entity
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Dec 2004 Company incorporated
22nd Dec 2004 NQH LIMITED appointed as Nominee director
22nd Dec 2004 NQH (CO SEC) LIMITED appointed as Nominee secretary
25th Feb 2005 EXPERTA SECRETARIES JERSEY LIMITED appointed as Corporate secretary
25th Feb 2005 Robin Shrives appointed as Director
25th Feb 2005 Peter Le Seelleur appointed as Director
25th Feb 2005 David Smith appointed as Director
25th Feb 2005 NQH LIMITED resigned as Nominee director
25th Feb 2005 NQH (CO SEC) LIMITED resigned as Nominee secretary
6th Jun 2005 Robin Shrives resigned as Director
6th Jun 2005 John Stephens appointed as Director
17th Apr 2009 Peter Le Seelleur resigned as Director
17th Apr 2009 David Smith resigned as Director
17th Apr 2009 John Stephens resigned as Director
17th Apr 2009 Andrew Ruddy appointed as Director
17th Apr 2009 Frank Gee appointed as Director
17th Apr 2009 Robert Blackie appointed as Director
17th Apr 2009 Letitia Herviou appointed as Director
17th Apr 2009 Julie Coward appointed as Director
19th Aug 2009 EXPERTA SECRETARIES JERSEY LIMITED resigned as Corporate secretary
19th Aug 2009 FIRST NAMES SECRETARIES LIMITED appointed as Corporate secretary
23rd Jul 2010 Grant Twine appointed as Director
13th Feb 2012 Grant Twine appointed as Director
13th Feb 2012 Nicholas Marshall appointed as Director
7th Sep 2012 Andrew Ruddy resigned as Director
7th Sep 2012 Simon Rodgers appointed as Director
10th Sep 2012 Grant Twine resigned as Director
10th Sep 2012 Grant Twine resigned as Director
31st May 2013 Nicholas Marshall resigned as Director
4th Sep 2013 Frank Gee resigned as Director
4th Sep 2013 Benjamin Newman appointed as Director
4th Sep 2013 Kevin O'Connell appointed as Director
4th Sep 2013 Mark Pesco appointed as Director
4th Sep 2013 Jennifer Le Chevalier appointed as Director
30th Oct 2013 Robert Blackie resigned as Director
2nd Sep 2014 Letitia Herviou resigned as Director
6th Nov 2015 Simon Rodgers resigned as Director
17th Nov 2015 FIRST NAMES CORPORATE SERVICES LIMITED appointed as Corporate director
17th Nov 2015 WINTER HILL FINANCIAL SERVICES LIMITED appointed as Corporate director
17th Nov 2015 Julie Coward resigned as Director
17th Nov 2015 Benjamin Newman resigned as Director
17th Nov 2015 Kevin O'Connell resigned as Director
17th Nov 2015 Mark Pesco resigned as Director
6th Apr 2016 Michael Kahn appointed as PSC
6th Apr 2016 Lj Capital Limited appointed as Corporate PSC
6th Apr 2016 Quadrangle Trustee Services Limited appointed as Corporate PSC
17th Nov 2017 Lj Capital Limited ceased to be a Corporate PSC
17th Nov 2017 Quadrangle Trustee Services Limited ceased to be a Corporate PSC
21st Nov 2017 FIRST NAMES CORPORATE SERVICES LIMITED resigned as Corporate director
21st Nov 2017 WINTER HILL FINANCIAL SERVICES LIMITED resigned as Corporate director
21st Nov 2017 FIRST NAMES SECRETARIES LIMITED resigned as Corporate secretary
21st Nov 2017 Jennifer Le Chevalier resigned as Director
21st Nov 2017 Michael Kahn appointed as Secretary
21st Nov 2017 Michael Kahn appointed as Director
13th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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