Company Information for

CASPIAN FOOD RETAILERS LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,

Company Registration Number

07523162

Private Limited Company

Active

About Caspian Food Retailers Ltd

CASPIAN FOOD RETAILERS LIMITED was founded on 2011-02-09 and has its registered office in London. The organisation's status is listed as "Active". Caspian Food Retailers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CASPIAN FOOD RETAILERS LIMITED

Legal Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in GU19

Filing Information

Company Number	07523162
Date formed	2011-02-09
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	09/02/2016
Filing return next due	09/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 12:09:27

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Timothy John Doubleday	Director	CHIEF FINANCIAL OFFICER	2017-11-16	ENGLAND
Alasdair Derek Murdoch	Director	DIRECTOR	2018-06-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Vincent Mitchell Lovell Gwilliam	Director	2017-11-16	2018-06-28
Michael James Gray	Company Secretary	2011-02-09	2017-11-16
Michael James Gray	Director	2011-02-09	2017-11-16
Jan Mohammad Nader-zadeh	Director	2017-09-25	2017-11-16
Taji Nader-zadeh	Director	2011-02-09	2017-11-16

Related Directorships for Timothy John Doubleday

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy John Doubleday	ROYALE MIDCO LIMITED	Director	2017-12-22	CURRENT	2017-07-26	Active
Timothy John Doubleday	ROYALE TOPCO LIMITED	Director	2017-12-22	CURRENT	2017-09-07	Active
Timothy John Doubleday	WESTSIDE EXPRESS LIMITED	Director	2017-11-16	CURRENT	1988-04-27	Active
Timothy John Doubleday	GOWRINGS PENSION TRUSTEE COMPANY LIMITED	Director	2017-11-16	CURRENT	1980-03-17	Active - Proposal to Strike off
Timothy John Doubleday	CASPIAN FOOD SERVICES LIMITED	Director	2017-11-16	CURRENT	1979-09-26	Active
Timothy John Doubleday	ROYALE JVC LIMITED	Director	2017-11-09	CURRENT	2017-09-25	Active
Timothy John Doubleday	ROYALE BIDCO LIMITED	Director	2017-11-09	CURRENT	2017-09-25	Active
Timothy John Doubleday	BKUK DEVCO LIMITED	Director	2017-11-09	CURRENT	2017-09-25	Active
Timothy John Doubleday	ROYALE INTERCO LIMITED	Director	2017-11-09	CURRENT	2017-09-25	Active
Timothy John Doubleday	BKUK GROUP LIMITED	Director	2017-11-09	CURRENT	2017-09-25	Active
Timothy John Doubleday	MAGNIFICA UK LIMITED	Director	2015-07-20	CURRENT	2006-06-05	Dissolved 2017-04-11
Timothy John Doubleday	TRAGUS MIDCO LIMITED	Director	2014-09-08	CURRENT	2014-07-25	Dissolved 2015-04-14
Timothy John Doubleday	SRL REALISATIONS LIMITED	Director	2014-07-04	CURRENT	1983-06-03	Dissolved 2016-09-27
Timothy John Doubleday	AMPLEFLOW LIMITED	Director	2014-07-04	CURRENT	1972-09-13	Dissolved 2017-04-11
Timothy John Doubleday	CDG 3 LIMITED	Director	2014-07-04	CURRENT	1994-07-25	Dissolved 2017-04-11
Timothy John Doubleday	CDG 4 LIMITED	Director	2014-07-04	CURRENT	1991-06-11	Dissolved 2017-04-11
Timothy John Doubleday	BRIGHTREASONS INTERNATIONAL LIMITED	Director	2014-07-04	CURRENT	1942-01-31	Dissolved 2017-04-11
Timothy John Doubleday	CHIEFGEM LIMITED	Director	2014-07-04	CURRENT	1989-02-20	Dissolved 2017-04-11
Timothy John Doubleday	DOLMIX LIMITED	Director	2014-07-04	CURRENT	1987-07-13	Dissolved 2017-04-11
Timothy John Doubleday	CDG 1 LIMITED	Director	2014-07-04	CURRENT	1999-11-30	Dissolved 2017-04-11
Timothy John Doubleday	CDG 2 LIMITED	Director	2014-07-04	CURRENT	2000-07-28	Dissolved 2017-04-11
Timothy John Doubleday	FINRANGE LIMITED	Director	2014-07-04	CURRENT	1992-08-25	Dissolved 2017-04-11
Timothy John Doubleday	FLOATCITY LIMITED	Director	2014-07-04	CURRENT	1994-05-11	Dissolved 2017-04-11
Timothy John Doubleday	GILLBROOK LIMITED	Director	2014-07-04	CURRENT	1995-02-22	Dissolved 2017-04-11
Timothy John Doubleday	HOPEGOOD LIMITED	Director	2014-07-04	CURRENT	1995-09-19	Dissolved 2017-04-11
Timothy John Doubleday	JIM THOMPSON'S SPICE ISLANDS TRADING COMPANY LIMITED	Director	2014-07-04	CURRENT	1992-04-24	Dissolved 2017-04-11
Timothy John Doubleday	JUNEFORD LIMITED	Director	2014-07-04	CURRENT	1990-02-14	Dissolved 2017-04-11
Timothy John Doubleday	KREEK LIMITED	Director	2014-07-04	CURRENT	1994-04-26	Dissolved 2017-04-11
Timothy John Doubleday	LEADENHALL WINE COMPANY LIMITED	Director	2014-07-04	CURRENT	1979-11-21	Dissolved 2017-04-11
Timothy John Doubleday	MARKET PLACE RESTAURANT (LEADENHALL) LIMITED(THE)	Director	2014-07-04	CURRENT	1986-09-26	Dissolved 2017-04-11
Timothy John Doubleday	PELICAN RESTAURANTS LIMITED	Director	2014-07-04	CURRENT	1996-03-26	Dissolved 2017-04-11
Timothy John Doubleday	POMEROYS RESTAURANTS LIMITED	Director	2014-07-04	CURRENT	1984-07-02	Dissolved 2017-04-11
Timothy John Doubleday	PRIMA PASTA LIMITED	Director	2014-07-04	CURRENT	1967-06-22	Dissolved 2017-04-11
Timothy John Doubleday	SHEILA'S PUBLIC HOUSES LIMITED	Director	2014-07-04	CURRENT	1994-01-18	Dissolved 2017-04-11
Timothy John Doubleday	SSRL REALISATIONS LIMITED	Director	2014-07-04	CURRENT	1995-03-28	Dissolved 2017-03-19
Timothy John Doubleday	THE PIZZA GALLERY LIMITED	Director	2014-07-04	CURRENT	1994-01-11	Dissolved 2017-04-11
Timothy John Doubleday	ZEDLEASE LIMITED	Director	2014-07-04	CURRENT	1994-06-16	Dissolved 2017-04-11
Timothy John Doubleday	TRAGUS CAYMAN BIDCO LIMITED	Director	2014-07-04	CURRENT	2007-05-30	Active

Related Directorships for Alasdair Derek Murdoch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alasdair Derek Murdoch	WESTSIDE EXPRESS LIMITED	Director	2018-06-28	CURRENT	1988-04-27	Active
Alasdair Derek Murdoch	GOWRINGS PENSION TRUSTEE COMPANY LIMITED	Director	2018-06-28	CURRENT	1980-03-17	Active - Proposal to Strike off
Alasdair Derek Murdoch	CASPIAN FOOD SERVICES LIMITED	Director	2018-06-28	CURRENT	1979-09-26	Active
Alasdair Derek Murdoch	ROYALE MIDCO LIMITED	Director	2018-04-18	CURRENT	2017-07-26	Active
Alasdair Derek Murdoch	ROYALE TOPCO LIMITED	Director	2018-04-18	CURRENT	2017-09-07	Active
Alasdair Derek Murdoch	ROYALE JVC LIMITED	Director	2018-04-18	CURRENT	2017-09-25	Active
Alasdair Derek Murdoch	ROYALE BIDCO LIMITED	Director	2018-04-18	CURRENT	2017-09-25	Active
Alasdair Derek Murdoch	BKUK DEVCO LIMITED	Director	2018-04-18	CURRENT	2017-09-25	Active
Alasdair Derek Murdoch	ROYALE INTERCO LIMITED	Director	2018-04-18	CURRENT	2017-09-25	Active
Alasdair Derek Murdoch	BKUK GROUP LIMITED	Director	2018-04-18	CURRENT	2017-09-25	Active