Menna Overview
Here’s a quick overview of CASPIAN PROPERTIES (SOUTH-EAST) LIMITED 👀 — a UK based business that started in 1990.
CASPIAN PROPERTIES (SOUTH-EAST) LIMITED
- Company statusactive
- Company No02565130
- Age35 years 7 months Incorporated 4 December 1990
- Officers11
Address
99 Western Road, Hove, BN3 1FA
CASPIAN PROPERTIES (SOUTH-EAST) LIMITED is an active company incorporated on 4 December 1990. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 09 Nov 2024
Memorandum Articles
1 Year Ago on 09 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2018
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOBHANPANAH, Farzin | secretary | 08 Jun 1999 | |
| HAMZA, Ammar | director | Jan 1989 | 25 Oct 2024 |
| HAMZA, Ghanim | director | Apr 1957 | 08 Jun 1999 |
| HAMZA, Layth | director | Dec 1986 | 25 Oct 2024 |
| HAMZA, Nadia | director | Jul 1991 | 25 Oct 2024 |
| HAMZA, Nazar | director | Sep 1995 | 25 Oct 2024 |
| SOBHANPANAH, Caveh | director | Sep 1981 | 25 Oct 2024 |
| SOBHANPANAH, Comrun | director | Jul 1984 | 25 Oct 2024 |
| SOBHANPANAH, Dana | director | Oct 1995 | 25 Oct 2024 |
| SOBHANPANAH, Farzin | director | Apr 1957 | 08 Nov 1999 |
| SOBHANPANAH, Kian | director | Apr 2000 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Widegate Limited | 06 Apr 2016 |
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SOBHANPANAH, Farzin, HAMZA, Ammar, HAMZA, Ghanim, HAMZA, Layth, HAMZA, Nadia, HAMZA, Nazar, SOBHANPANAH, Caveh, SOBHANPANAH, Comrun, SOBHANPANAH, Dana, SOBHANPANAH, Kian are mutual persons.
SOBHANPANAH, Farzin, HAMZA, Ammar, HAMZA, Ghanim, HAMZA, Layth, HAMZA, Nadia, HAMZA, Nazar, SOBHANPANAH, Caveh, SOBHANPANAH, Comrun, SOBHANPANAH, Dana, SOBHANPANAH, Kian are mutual persons.
SOBHANPANAH, Farzin, HAMZA, Ghanim are mutual persons.
SOBHANPANAH, Farzin, HAMZA, Ammar, HAMZA, Ghanim, HAMZA, Layth, HAMZA, Nadia, HAMZA, Nazar, SOBHANPANAH, Caveh, SOBHANPANAH, Comrun, SOBHANPANAH, Dana, SOBHANPANAH, Kian are mutual persons.
SOBHANPANAH, Farzin, HAMZA, Ammar, HAMZA, Ghanim, HAMZA, Layth, HAMZA, Nadia, SOBHANPANAH, Caveh, SOBHANPANAH, Comrun, SOBHANPANAH, Dana, SOBHANPANAH, Kian are mutual persons.
SOBHANPANAH, Farzin, HAMZA, Ammar, HAMZA, Ghanim, HAMZA, Layth, HAMZA, Nadia, HAMZA, Nazar, SOBHANPANAH, Caveh, SOBHANPANAH, Comrun, SOBHANPANAH, Dana, SOBHANPANAH, Kian are mutual persons.
SOBHANPANAH, Farzin, HAMZA, Ghanim are mutual persons.
SOBHANPANAH, Farzin, HAMZA, Ammar, HAMZA, Ghanim, HAMZA, Layth, HAMZA, Nadia, HAMZA, Nazar, SOBHANPANAH, Caveh, SOBHANPANAH, Comrun, SOBHANPANAH, Dana, SOBHANPANAH, Kian are mutual persons.
SOBHANPANAH, Farzin, HAMZA, Ammar, HAMZA, Ghanim, HAMZA, Layth, HAMZA, Nadia, HAMZA, Nazar, SOBHANPANAH, Caveh, SOBHANPANAH, Comrun, SOBHANPANAH, Dana, SOBHANPANAH, Kian are mutual persons.
SOBHANPANAH, Farzin, SOBHANPANAH, Caveh, SOBHANPANAH, Comrun, SOBHANPANAH, Dana are mutual persons.
SOBHANPANAH, Farzin, SOBHANPANAH, Caveh, SOBHANPANAH, Comrun, SOBHANPANAH, Dana, SOBHANPANAH, Kian are mutual persons.
HAMZA, Ammar are mutual persons.
HAMZA, Ammar are mutual persons.
HAMZA, Ammar are mutual persons.
HAMZA, Ghanim are mutual persons.
HAMZA, Ghanim are mutual persons.
HAMZA, Ghanim are mutual persons.
SOBHANPANAH, Caveh are mutual persons.
SOBHANPANAH, Caveh are mutual persons.
DEAN, Dudley John are mutual persons.
DEAN, Dudley John are mutual persons.
DEAN, Dudley John are mutual persons.
DEAN, Dudley John are mutual persons.
TAGHAN, Ardeshir are mutual persons.
TAGHAN, Ardeshir are mutual persons.
TAGHAN, Ardeshir are mutual persons.
TAGHAN, Ardeshir are mutual persons.
TAGHAN, Ardeshir are mutual persons.
TAGHAN, Ardeshir are mutual persons.
BLUEJAY ESTATES LIMITED
SOBHANPANAH, Farzin are mutual persons.
PARK AVENUE HOLDCO LIMITED
HAMZA, Ammar, HAMZA, Layth, SOBHANPANAH, Caveh, SOBHANPANAH, Comrun, SOBHANPANAH, Dana, SOBHANPANAH, Kian are mutual persons.
13-17 BARON STREET LTD
SOBHANPANAH, Caveh are mutual persons.
DR. DANA LTD
SOBHANPANAH, Dana are mutual persons.
MEDICAL AESTHETICS CLINIC LTD
SOBHANPANAH, Kian are mutual persons.
HILLS BARN RESIDENTS MANAGEMENT COMPANY LIMITED
TAGHAN, Ardeshir are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CASPIAN PROPERTIES (SOUTH-EAST) LIMITED 👀 — a UK based business that started in 1990.