CASPIAN PROPERTIES (SOUTH-EAST) LIMITED

Hellopages » East Sussex » Brighton and Hove » BN3 1FA

Company number 02565130
Status Active
Incorporation Date 4 December 1990
Company Type Private Limited Company
Address 99 WESTERN ROAD, HOVE, BN3 1FA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of CASPIAN PROPERTIES (SOUTH-EAST) LIMITED are www.caspianpropertiessoutheast.co.uk, and www.caspian-properties-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Caspian Properties South East Limited is a Private Limited Company. The company registration number is 02565130. Caspian Properties South East Limited has been working since 04 December 1990. The present status of the company is Active. The registered address of Caspian Properties South East Limited is 99 Western Road Hove Bn3 1fa. . SOBHANPANAH, Farzin is a Secretary of the company. HAMZA, Ghanim is a Director of the company. SOBHANPANAH, Farzin is a Director of the company. Secretary DEAN, Dudley John has been resigned. Director TAGHAN, Ardeshir has been resigned. Director VAKILI, Iraj has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SOBHANPANAH, Farzin
Appointed Date: 08 June 1999

Director
HAMZA, Ghanim
Appointed Date: 08 June 1999
68 years old

Director
SOBHANPANAH, Farzin
Appointed Date: 08 November 1999
68 years old

Resigned Directors

Secretary
DEAN, Dudley John
Resigned: 08 June 1999

Director
TAGHAN, Ardeshir
Resigned: 08 June 1999
69 years old

Director
VAKILI, Iraj
Resigned: 25 March 1995
85 years old

Persons With Significant Control

Widegate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASPIAN PROPERTIES (SOUTH-EAST) LIMITED Events

13 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Satisfaction of charge 1 in full
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
01 Mar 1991
Memorandum and Articles of Association

01 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Mar 1991
Director resigned

01 Mar 1991
Director resigned

04 Dec 1990
Incorporation

CASPIAN PROPERTIES (SOUTH-EAST) LIMITED Charges

13 January 2003
Debenture
Delivered: 17 January 2003
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…