Caspian Properties (south-east) Limited


Founded in 1990, Caspian Properties (south-east), classified under reg no. 02565130 is an active company. Currently registered at 99 Western Road BN3 1FA, the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Farzin S. and Ghanim H.. In addition one secretary - Farzin S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dudley D. who worked with the the firm until 8 June 1999.

Caspian Properties (south-east) Limited Address / Contact

Office Address 99 Western Road
Office Address2 Hove
Town
Post code BN3 1FA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02565130
Date of Incorporation Tue, 4th Dec 1990
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Farzin S.

Position: Director

Appointed: 08 November 1999

Ghanim H.

Position: Director

Appointed: 08 June 1999

Farzin S.

Position: Secretary

Appointed: 08 June 1999

Dudley D.

Position: Secretary

Appointed: 04 December 1991

Resigned: 08 June 1999

Ardeshir T.

Position: Director

Appointed: 04 December 1991

Resigned: 08 June 1999

Iraj V.

Position: Director

Appointed: 04 December 1991

Resigned: 25 March 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Widegate Limited from Hove, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Widegate Limited

99 Western Road, Hove, BN3 1FA, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 3774533
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand18 58323 0487 86613 59629 380
Current Assets24 29630 27912 32617 39533 220
Debtors5 7137 2314 4603 7993 840
Net Assets Liabilities88 06495 11976 23480 65394 058
Other Debtors5 7137 2314 4603 7993 840
Property Plant Equipment75 55276 75276 75276 75276 752
Other
Additions Other Than Through Business Combinations Property Plant Equipment 1 200   
Corporation Tax Payable8018395501 0203 165
Creditors1 4011 5291 2401 8904 310
Net Current Assets Liabilities22 89528 75011 08615 50528 910
Other Creditors6006906908701 145
Property Plant Equipment Gross Cost75 55276 75276 75276 75276 752
Taxation Including Deferred Taxation Balance Sheet Subtotal10 38310 38311 60411 60411 604
Total Assets Less Current Liabilities98 447105 50287 83892 257105 662

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, September 2023
Free Download (8 pages)

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