OpenCompanies

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

Buliding 18 Whittle Way
Arlington Business Park
Stevenage
SG1 2FP

Previous names

  • Assetta (The Goffs, Eastbourne) Limited (until 14 Jun 2023)

Officers

NameRoleAppointedResigned
PARSAD, Sas Director 4 Sep 2020 9 Jun 2023
VIVEIROS, Claudio Director 9 Jun 2023
CHAHARDORI, Niloufar Director 4 Sep 2020

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data