This company is commonly known as Casablanca Nominee Limited. The company was founded 11 years ago and was given the registration number 08110265. The firm's registered office is in LONDON. You can find them at 15 Suffolk Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CASABLANCA NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 08110265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 2012 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Suffolk Street, London, SW1Y 4HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oakfield House, Bollington Lane, Nether Alderley, United Kingdom, SK10 4TB | Secretary | 19 June 2012 | Active |
| Oakfield House, Bollington Lane, Nether Alderley, United Kingdom, SK10 4TB | Director | 19 June 2012 | Active |
| Stonehage Fleming, 15 Suffolk Street, London, United Kingdom, SW1Y 4HG | Director | 19 June 2012 | Active |
| Mr Richard Michael Baldock | ||
| Notified on | : | 12 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oakfield House, Bollington Lane, Nether Alderley, United Kingdom, SK10 4TB |
| Nature of control | : |
|
| Mr Nicolas Dominique Duchene | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | Oakfield House, Bollington Lane, Nether Alderley, United Kingdom, SK10 4TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Officers | Change person director company with change date. | Download |
| 2020-06-17 | Officers | Change person secretary company with change date. | Download |
| 2020-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-11 | Officers | Change person director company with change date. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-07 | Officers | Change person director company with change date. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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