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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)