CASPIAN PROPERTIES (SOUTH-EAST) LIMITED

Profile CASPIAN PROPERTIES (SOUTH-EAST) LIMITED

Actual on 01.02.2021
Company name
CASPIAN PROPERTIES (SOUTH-EAST) LIMITED
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Company number
02565130
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 December 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
99 WESTERN ROAD, HOVE, BN3 1FA
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PSC and Officers CASPIAN PROPERTIES (SOUTH-EAST) LIMITED

Officers

(as of 19.09.2020)

HAMZA, Ghanim
Status: Active
Appointed on: Tuesday, 08 June 1999
Correspondence address: 99 Western Road, Hove, BN3 1FA
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
SOBHANPANAH, Farzin
Status: Active
Appointed on: Tuesday, 08 June 1999
Correspondence address: 99 Western Road, Hove, BN3 1FA
Nationality: British
Role: Secretary
Occupation: Director
SOBHANPANAH, Farzin
Status: Active
Appointed on: Monday, 08 November 1999
Correspondence address: 99 Western Road, Hove, BN3 1FA
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
Country of residence: England
VAKILI, Iraj
Status: Not active
Resigned on: Saturday, 25 March 1995
Correspondence address: 209 Surrenden Road, East Sussex, Brighton, BN1 6NN
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Civil Engineer
DEAN, Dudley John
Status: Not active
Resigned on: Tuesday, 08 June 1999
Correspondence address: Buckles Wood, North Chailey, East Sussex, Lewes, BN8 4JA
Role: Secretary
TAGHAN, Ardeshir
Status: Not active
Resigned on: Tuesday, 08 June 1999
Correspondence address: 3 Withdean Court Avenue, East Sussex, Brighton, BN1 6YF
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Building Contractor/Developer
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Person with significant control

(as of 01.02.2021)

Widegate Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hove, 99
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent