Assetta Calvert Mews Limited
- Company number
- 12859434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2020
- Nature of business
- Development of building projects
Registered office
Previous names
- Assetta (The Goffs, Eastbourne) Limited (until 14 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARSAD, Sas | Director | 4 Sep 2020 | 9 Jun 2023 |
| VIVEIROS, Claudio | Director | 9 Jun 2023 | |
| CHAHARDORI, Niloufar | Director | 4 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sas Parsad | 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 |
4 Sep 2020 | 9 Jun 2023 |
| Mr Claudio Viveiros | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Jun 2023 | 27 Aug 2026 |
| Miss Niloufar Chahardori | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Sep 2020 | 27 Aug 2026 |
| Assetta Sjm Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£96,565 | £65,062 | 0 |
| 31 Jul 2023 | - | £1 | 0 |
| 30 Sep 2022 | - | £1 | 0 |
| 30 Sep 2021 | - | £1 | 0 |
Connections
Owned by
Assetta Calvert Mews Limited → Assetta Sjm Ltd
Directors’ other companies
- VIVEIROS, Claudio - Director at E11evn Limited
Companies at the same address
- Assetta Ltd (10281203)
- Cambridge Private Health Ltd (13968930)
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- NFS Screeding Ltd (08945777)
- Samual's Ltd (16047665)