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CASI PROPERTIES LTD

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

This company is commonly known as Casi Properties Ltd. The company was founded 24 years ago and was given the registration number 03926276. The firm's registered office is in LONDON. You can find them at 21 Passmore Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CASI PROPERTIES LTD
Company Number:03926276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Passmore Gardens, London, N11 2PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Passmore Gardens, Bourds Green, London, N11 2PE

Secretary18 February 2000Active
21, Passmore Gardens, London, England, N11 2PE

Director06 April 2016Active
21, Passmore Gardens, London, N11 2PE

Director20 February 2019Active
21, Passmore Gardens, London, N11 2PE

Director20 February 2019Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Secretary15 February 2000Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Director15 February 2000Active
21 Passmore Gardens, Bourds Green, London, N11 2PE

Director18 February 2000Active

People with Significant Control

Mrs Isidora Gonzalez-Fernandez
Notified on:03 June 2018
Status:Active
Date of birth:February 1961
Nationality:Spanish
Address:21, Passmore Gardens, London, N11 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Camilo Tojeiro
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:Spanish
Address:21, Passmore Gardens, London, N11 2PE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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