Company number 08549149
Status Active
Incorporation Date 30 May 2013
Company Type Private Limited Company
Address WISTON HOUSE, 1 WISTON AVENUE, WORTHING, WEST SUSSEX, BN14 7QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 200
. The most likely internet sites of CASA VERDE PROPERTIES LIMITED are www.casaverdeproperties.co.uk, and www.casa-verde-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.8 miles; to Angmering Rail Station is 4.8 miles; to Pulborough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Verde Properties Limited is a Private Limited Company.
The company registration number is 08549149. Casa Verde Properties Limited has been working since 30 May 2013.
The present status of the company is Active. The registered address of Casa Verde Properties Limited is Wiston House 1 Wiston Avenue Worthing West Sussex Bn14 7ql. . FARZAD, Bita, Dr is a Director of the company. KHALESSI, Mohammad Reza, Dr is a Director of the company. Director KHALESSI, Nooshin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
KHALESSI, Nooshin
Resigned: 14 September 2015
Appointed Date: 30 May 2013
63 years old
Persons With Significant Control
Dr Bita Farzad
Notified on: 28 February 2017
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Mohammad Reza Khalessi
Notified on: 28 February 2017
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
CASA VERDE PROPERTIES LIMITED Events
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
29 Sep 2015
Appointment of Dr Bita Farzad as a director on 14 September 2015
25 Sep 2015
Termination of appointment of Nooshin Khalessi as a director on 14 September 2015
...
... and 4 more events
30 May 2014
Current accounting period extended from 31 May 2014 to 31 October 2014
14 Aug 2013
Director's details changed for Noshin Khalessi on 30 May 2013
31 May 2013
Statement of capital following an allotment of shares on 30 May 2013
31 May 2013
Appointment of Dr Mohammad Reza Khalessi as a director
30 May 2013
Incorporation