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CASA ALEX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casa Alex Ltd. The company was founded 4 years ago and was given the registration number 12860135. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:CASA ALEX LTD
Company Number:12860135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176, Kingsley Road, Hounslow, England, TW3 4AD

Director15 March 2023Active
36, Love Lane, Woodford Green, United Kingdom, IG8 8BB

Secretary07 September 2020Active
36, Love Lane, Woodford Green, United Kingdom, IG8 8BB

Director07 September 2020Active
68, Falmouth Gardens, Ilford, England, IG4 5JJ

Director07 October 2022Active

People with Significant Control

Mr Alexandru-Iulica Secareanu
Notified on:01 July 2024
Status:Active
Date of birth:June 1977
Nationality:Romanian
Country of residence:England
Address:68, Falmouth Gardens, Ilford, England, IG4 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Costel Dumitrascu
Notified on:01 June 2024
Status:Active
Date of birth:July 1972
Nationality:Romanian
Country of residence:England
Address:68, Falmouth Gardens, Ilford, England, IG4 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Alexandru-Iulica Secareanu
Notified on:01 June 2024
Status:Active
Date of birth:June 1977
Nationality:Romanian
Country of residence:England
Address:68, Falmouth Gardens, Ilford, England, IG4 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Alexandru-Iulica Secareanu
Notified on:01 May 2024
Status:Active
Date of birth:June 1977
Nationality:Romanian
Country of residence:England
Address:68, Falmouth Gardens, Ilford, England, IG4 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Costel Dumitrascu
Notified on:01 March 2023
Status:Active
Date of birth:July 1972
Nationality:Romanian
Country of residence:England
Address:176, Kingsley Road, Hounslow, England, TW3 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Mr Alexandru-Iulica Secareanu
Notified on:07 October 2022
Status:Active
Date of birth:June 1977
Nationality:Romanian
Country of residence:England
Address:68, Falmouth Gardens, Ilford, England, IG4 5JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
I.A.S Cleaning Limited
Notified on:08 September 2020
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Aurelia Dowling
Notified on:07 September 2020
Status:Active
Date of birth:June 1975
Nationality:Romanian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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