CASIA PROPERTY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Casia Property Limited. The company was founded 10 years ago and was given the registration number 09831949. The firm's registered office is in LEICESTER. You can find them at 8 Evington Valley Gardens, , Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CASIA PROPERTY LIMITED |
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| Company Number | : | 09831949 |
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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 | : | 20 October 2015 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 8 Evington Valley Gardens, Leicester, England, LE5 5LW |
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| Country Origin | : | ENGLAND |
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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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| 8, Evington Valley Gardens, Leicester, United Kingdom, LE5 5LW | Director | 01 March 2017 | Active |
| Suite 240, 50 Eastcastle Street, London, England, W1W 8EA | Director | 20 October 2015 | Active |
People with Significant Control
| Razia Joosub Investments Limited |
| Notified on | : | 01 July 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 47 Topsfield Parade, Tottenham Lane, London, England, N8 8PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr Fareed Moosa |
| Notified on | : | 04 May 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Leicester Road, Leicester, England, LE8 4GQ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Imtiaz Ahmed Osman |
| Notified on | : | 01 June 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1956 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 16, Leicester Road, Leicester, England, LE8 4GQ |
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| Nature of control | : | - Significant influence or control
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| Mr Igbal Hussein Carrim |
| Notified on | : | 01 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1952 |
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| Nationality | : | South African |
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| Country of residence | : | England |
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| Address | : | 8, Evington Valley Gardens, Leicester, England, LE5 5LW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Igbal Hussein Carrim |
| Notified on | : | 01 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1952 |
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| Nationality | : | South African |
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| Country of residence | : | England |
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| Address | : | 8, Evington Valley Gardens, Leicester, England, LE5 5LW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)