CASA FELIZ LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Casa Feliz Limited. The company was founded 6 years ago and was given the registration number 11915900. The firm's registered office is in LONDON. You can find them at 1 Mill Close, Mill Hill, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CASA FELIZ LIMITED |
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| Company Number | : | 11915900 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 March 2019 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 1 Mill Close, Mill Hill, London, United Kingdom, NW7 1FU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 511 Alaska Building, Deals Gateway, London, United Kingdom, SE13 7QU | Director | 30 March 2019 | Active |
| 1 Mill Close, Mill Hill, London, United Kingdom, NW7 1FU | Director | 30 March 2019 | Active |
People with Significant Control
| Mrs Manasi Panigrahi |
| Notified on | : | 16 August 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 310, 310 Harrow Road, Wembley, England, HA9 6LL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Siddhartha Sarangi |
| Notified on | : | 30 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Mill Close, Mill Hill, London, United Kingdom, NW7 1FU |
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| Nature of control | : | - Significant influence or control
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| Mr Arindam Chaudhuri |
| Notified on | : | 30 March 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 511 Alaska Building, Deals Gateway, London, United Kingdom, SE13 7QU |
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| Nature of control | : | - Significant influence or control
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| Risk And Treasury Limited |
| Notified on | : | 30 March 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Long Lodge, 265-269 Kingston Road, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Sarangi Ltd |
| Notified on | : | 30 March 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1 Mill Close, Mill Hill, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)