CASABLANCA ESTATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Casablanca Estates Limited. The company was founded 10 years ago and was given the registration number 09201171. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, . This company's SIC code is 64306 - Activities of real estate investment trusts.
Company Information
| Name | : | CASABLANCA ESTATES LIMITED |
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| Company Number | : | 09201171 |
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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 | : | 03 September 2014 |
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| Industry Codes | : | - 64306 - Activities of real estate investment trusts
- 68320 - Management of real estate on a fee or contract basis
- 70229 - Management consultancy activities other than financial management
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 20 Coxon Street, Spondon, Derby, DE21 7JG |
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| Country Origin | : | |
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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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| 1st Floor, 3-4 Sentinel Square, Brent Street, London, United Kingdom, NW4 2EL | Director | 03 September 2014 | Active |
| 835 Morris Avenue, Lakewood N.J., United States, | Director | 11 January 2019 | Active |
People with Significant Control
| Mr Joseph Gutstein |
| Notified on | : | 15 December 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 3-4 Sentinel Square, London, United Kingdom, NW4 2EL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Isaac Meyer Sternbuch |
| Notified on | : | 11 January 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | British |
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| Country of residence | : | United States |
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| Address | : | 835 Morris Avenue, Lakewood N.J., United States, 08701 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Joseph Gutstein |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1960 |
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| Nationality | : | British |
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| Address | : | 3-4 Sentinel Square, Brent Street, London, NW4 2EL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)