ASSETTA CALVERT MEWS LIMITED

ASSETTA CALVERT MEWS LIMITED is an active private limited company, incorporated on 4 September 2020. The nature of the business is Development of building projects. The company's registered office is on Church Street, Brighton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ASSETTA CALVERT MEWS LIMITED previously had the company name ASSETTA (THE GOFFS, EASTBOURNE) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	100 CHURCH STREET
Post Town	BRIGHTON
Country	ENGLAND
Postcode	BN1 1UJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/06/2024
Last Made Up Date	09/06/2023

Return

Next Due Date	02/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 14/06/2023 onwards:

ASSETTA CALVERT MEWS LIMITED

Prior to 14/06/2023:

ASSETTA (THE GOFFS, EASTBOURNE) LIMITED

Directors

(The company's officers)

MISS NILOUFAR CHAHARDORI

(~31 year old German national)

100 CHURCH STREET, BRIGHTON, BN1 1UJ, ENGLAND

Current Director
Gives occupation as ARCHITECTURAL DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 04/09/2020

MR CLAUDIO VIVEIROS

(~49 year old British national)

100 CHURCH STREET, BRIGHTON, BN1 1UJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2023

Shareholders

(Persons of Significant Control)

Miss Niloufar Chahardori

(~31 year old German national)

100, Church Street, Brighton, BN1 1UJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/09/2020

Mr Claudio Viveiros

(~49 year old British national)

100, Church Street, Brighton, BN1 1UJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/06/2023

Connections

(Shared officers)

ASSETTA CM LTD

MR CLAUDIO VIVEIROS

E11EVN LIMITED

MR CLAUDIO VIVEIROS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)