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ASSETTA CALVERT MEWS LIMITED

Active
12859434·incorporated 2020-09-04

ASSETTA CALVERT MEWS LIMITED is an active UK private limited company, incorporated on 4 September 2020 at Companies House (number 12859434; OpenRegistry canonical ID GB-12859434-assetta-calvert-mews-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 7,651 active companies registered in Stevenage (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-04
Registered Address
BULIDING 18 WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, SG1 2FP, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASSETTA CALVERT MEWS LIMITED has 2 persons with significant control on file:

  • Mr Claudio Viveiros born 1975 resident in England, British national. Notified 2023-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Niloufar Chahardori born 1992 resident in England, German national. Notified 2020-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sas Parsad born 1980 resident in United Kingdom, British national. Notified 2020-09-04. Ceased 2023-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Previous names

ASSETTA CALVERT MEWS LIMITED has previously traded as:

  • ASSETTA (THE GOFFS, EASTBOURNE) LIMITED (until 2023-06-14)

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