CASANA UK PROPERTY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Casana Uk Property Ltd. The company was founded 3 years ago and was given the registration number 12998111. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | CASANA UK PROPERTY LTD |
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| Company Number | : | 12998111 |
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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 | : | 04 November 2020 |
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| End of financial year | : | 30 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 64209 - Activities of other holding companies n.e.c.
- 68100 - Buying and selling of own real estate
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 37 Warren Street, London, United Kingdom, W1T 6AD |
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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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| 37, Warren Street, London, United Kingdom, W1T 6AD | Director | 04 November 2020 | Active |
| Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British, | Corporate Director | 04 November 2020 | Active |
| C/O Cone Marshall, 42 Brook Street, London, United Kingdom, W1K 5DB | Director | 04 November 2020 | Active |
People with Significant Control
| Amin Mohammedakif Elmaghraby |
| Notified on | : | 01 July 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | Saudi Arabian |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Cone Marshall Services (Uk) Limited, 53 Davies Street, London, United Kingdom, W1K 5JH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ahmed Mohammedakef Elmaghraby |
| Notified on | : | 01 July 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | Saudi Arabian |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Cone Marshall Services (Uk) Limited, 53 Davies Street, London, United Kingdom, W1K 5JH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)