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CASEY KWAN LIMITED

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

This company is commonly known as Casey Kwan Limited. The company was founded 17 years ago and was given the registration number 06547185. The firm's registered office is in BOREHAMWOOD. You can find them at Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CASEY KWAN LIMITED
Company Number:06547185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 March 2008
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Gerrard Street, London, England, W1D 6JN

Director27 March 2008Active
173, Wardour Street, London, W1F 8WT

Secretary18 July 2008Active
173, Wardour Street, London, W1F 8WT

Secretary27 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Secretary27 March 2008Active
788-790 Finchley Road, London, NW11 7TJ

Director27 March 2008Active

People with Significant Control

Mr Jan Cheung Fat Kwan
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Devonshire House, Manor Way, Borehamwood, WD6 1QQ
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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