Company Information for

CASPIAN PROPERTIES (SOUTH-EAST) LIMITED

99 WESTERN ROAD, HOVE, BN3 1FA,

Company Registration Number

02565130

Private Limited Company

Active

About Caspian Properties (south-east) Ltd

CASPIAN PROPERTIES (SOUTH-EAST) LIMITED was founded on 1990-12-04 and has its registered office in Hove. The organisation's status is listed as "Active". Caspian Properties (south-east) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CASPIAN PROPERTIES (SOUTH-EAST) LIMITED
Legal Registered Office
99 WESTERN ROAD
HOVE
BN3 1FA
Other companies in BN3

Filing Information

Company Number02565130
Date formed1990-12-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/12/2015
Filing return next due01/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 11:55:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Farzin Sobhanpanah Company Secretary DIRECTOR 1999-06-08 ENGLAND
Ghanim Hamza Director DIRECTOR 1999-06-08 ENGLAND
Farzin Sobhanpanah Director DIRECTOR 1999-11-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Dudley John Dean Company Secretary 1991-12-04 1999-06-08
Ardeshir Taghan Director 1991-12-04 1999-06-08
Iraj Vakili Director 1991-12-04 1995-03-25

Related Directorships for Farzin Sobhanpanah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Farzin Sobhanpanah RIDGEWOOD ESTATES LIMITEDCompany Secretary 2005-05-05 CURRENT 2005-05-05 Active
Farzin Sobhanpanah BARRON BUILDERS LIMITEDCompany Secretary 2003-03-28 CURRENT 2003-03-28 Dissolved 2017-01-17
Farzin Sobhanpanah WATERHOUSE ESTATES LIMITEDCompany Secretary 2002-03-18 CURRENT 2002-03-07 Active
Farzin Sobhanpanah BRIDGEWATER INVESTMENTS LIMITEDCompany Secretary 2002-01-01 CURRENT 1996-06-07 Active
Farzin Sobhanpanah WIDEGATE LIMITEDCompany Secretary 1999-05-24 CURRENT 1999-05-20 Active
Farzin Sobhanpanah COOLWATERS LIMITEDCompany Secretary 1999-05-24 CURRENT 1999-05-20 Active
Farzin Sobhanpanah PARK AVENUE ESTATES LIMITEDCompany Secretary 1996-12-11 CURRENT 1996-12-11 Active
Farzin Sobhanpanah COASTAL MANAGEMENT LIMITEDCompany Secretary 1996-09-30 CURRENT 1996-08-27 Active
Farzin Sobhanpanah EAGLE ESTATES LIMITEDCompany Secretary 1995-10-04 CURRENT 1995-10-04 Active
Farzin Sobhanpanah HARWOOD PROPERTIES LIMITEDCompany Secretary 1995-03-15 CURRENT 1995-03-15 Active

Related Directorships for Ghanim Hamza

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ghanim Hamza GREENSIDE ESTATES LIMITEDDirector 2012-05-15 CURRENT 2012-05-15 Dissolved 2017-01-17
Ghanim Hamza 37 VERNON TERRACE (BRIGHTON) LIMITEDDirector 2006-06-26 CURRENT 2006-06-26 Active
Ghanim Hamza 14 PALMEIRA AVENUE (HOVE) LIMITEDDirector 2005-08-18 CURRENT 2005-08-18 Active
Ghanim Hamza RIDGEWOOD ESTATES LIMITEDDirector 2005-05-05 CURRENT 2005-05-05 Active
Ghanim Hamza BARRON BUILDERS LIMITEDDirector 2003-03-28 CURRENT 2003-03-28 Dissolved 2017-01-17
Ghanim Hamza WATERHOUSE ESTATES LIMITEDDirector 2002-03-18 CURRENT 2002-03-07 Active
Ghanim Hamza BRIDGEWATER INVESTMENTS LIMITEDDirector 2001-05-11 CURRENT 1996-06-07 Active
Ghanim Hamza WIDEGATE LIMITEDDirector 1999-05-24 CURRENT 1999-05-20 Active
Ghanim Hamza COOLWATERS LIMITEDDirector 1999-05-24 CURRENT 1999-05-20 Active
Ghanim Hamza PARK AVENUE ESTATES LIMITEDDirector 1996-12-11 CURRENT 1996-12-11 Active
Ghanim Hamza COASTAL MANAGEMENT LIMITEDDirector 1996-09-30 CURRENT 1996-08-27 Active
Ghanim Hamza EAGLE ESTATES LIMITEDDirector 1995-10-04 CURRENT 1995-10-04 Active
Ghanim Hamza HARWOOD PROPERTIES LIMITEDDirector 1995-03-15 CURRENT 1995-03-15 Active

Related Directorships for Farzin Sobhanpanah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Farzin Sobhanpanah GREENSIDE ESTATES LIMITEDDirector 2012-05-15 CURRENT 2012-05-15 Dissolved 2017-01-17
Farzin Sobhanpanah RIDGEWOOD ESTATES LIMITEDDirector 2005-05-05 CURRENT 2005-05-05 Active
Farzin Sobhanpanah BARRON BUILDERS LIMITEDDirector 2003-03-28 CURRENT 2003-03-28 Dissolved 2017-01-17
Farzin Sobhanpanah WATERHOUSE ESTATES LIMITEDDirector 2002-03-18 CURRENT 2002-03-07 Active
Farzin Sobhanpanah BRIDGEWATER INVESTMENTS LIMITEDDirector 2002-01-01 CURRENT 1996-06-07 Active
Farzin Sobhanpanah WIDEGATE LIMITEDDirector 1999-05-24 CURRENT 1999-05-20 Active
Farzin Sobhanpanah COOLWATERS LIMITEDDirector 1999-05-24 CURRENT 1999-05-20 Active
Farzin Sobhanpanah PARK AVENUE ESTATES LIMITEDDirector 1996-12-11 CURRENT 1996-12-11 Active
Farzin Sobhanpanah COASTAL MANAGEMENT LIMITEDDirector 1996-09-30 CURRENT 1996-08-27 Active
Farzin Sobhanpanah EAGLE ESTATES LIMITEDDirector 1995-10-04 CURRENT 1995-10-04 Active
Farzin Sobhanpanah HARWOOD PROPERTIES LIMITEDDirector 1995-03-15 CURRENT 1995-03-15 Active
Farzin Sobhanpanah J.B.HOWARD PROPERTIES LIMITEDDirector 1991-05-22 CURRENT 1958-11-24 Active