CASPIAN PROPERTIES (SOUTH-EAST) LIMITED
Active - Accounts Filed
General Information
NAME
CASPIAN PROPERTIES (SOUTH-EAST) LIMITED
COMPANY NUMBER
02565130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/12/1990
(33 years and 11 months old)
WEBSITE
rezapartments.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/12/1990
18/11/1991
GAZESERVICE LIMITED
HOVE
BN3 1FA
99 Western Road
Hove
East Sussex
BN3 1FA
Credit Risk Overview
Want to learn more about CASPIAN PROPERTIES (SOUTH-EAST) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIDEGATE LIMITED | Active - Accounts Filed | View Report |
| CASPIAN PROPERTIES (SOUTH-EAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Kian Sobhanpanah (927293244) Appointed |
| 04/11/2024 | New Board Member Layth Hamza (932744501) Appointed |
| 04/11/2024 | New Board Member Nazar Hamza (932886225) Appointed |
Credit Risk Overview
Want to learn more about CASPIAN PROPERTIES (SOUTH-EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASPIAN PROPERTIES (SOUTH-EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASPIAN PROPERTIES (SOUTH-EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/11/1999 - Present (25years) Secretary: 08/06/1999 - Present (25 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director&Secretary |
Current: 22 Past: 7 |
View Report |
|
08/06/1999 - Present (25 years and 5 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
25/10/2024 - Present (0 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
25/10/2024 - Present (0 months) Born in Apr 2000 (age: 24) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/10/2024 - Present (0 months) Born in Oct 1995 (age: 29) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIDEGATE LIMITED | Active - Accounts Filed | View Report |
| CASPIAN PROPERTIES (SOUTH-EAST) LIMITED | Active - Accounts Filed | View Report |
| COOLWATERS LIMITED | Active - Accounts Filed | View Report |
| COOLWATERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Board Member Kian Sobhanpanah (927293244) Appointed |
| 04/11/2024 | New Board Member Layth Hamza (932744501) Appointed |
| 04/11/2024 | New Board Member Nazar Hamza (932886225) Appointed |
| 04/11/2024 | New Board Member Caveh Sobhanpanah (916990918) Appointed |
| 04/11/2024 | New Board Member Dana Sobhanpanah (921010547) Appointed |
| 04/11/2024 | New Board Member Ammar Hamza (914065912) Appointed |
| 04/11/2024 | New Board Member Comrun Sobhanpanah (916992602) Appointed |
| 04/11/2024 | New Board Member Nadia Hamza (932886168) Appointed |
| 31/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
| 28/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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