ACASA DESIGN LTD
CITY KITCHENS LIMITED

Hellopages » Greater London » Barnet » N12 0DN

Company number 04499336
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 25 WOODBERRY GROVE, LONDON, N12 0DN
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ACASA DESIGN LTD are www.acasadesign.co.uk, and www.acasa-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Acasa Design Ltd is a Private Limited Company. The company registration number is 04499336. Acasa Design Ltd has been working since 31 July 2002. The present status of the company is Active. The registered address of Acasa Design Ltd is 25 Woodberry Grove London N12 0dn. . ASSELLE, Giovanna is a Secretary of the company. ASSELLE, Giovanna is a Director of the company. CASEY, Marcus is a Director of the company. SHANBHAG, Suhas Radhakrishna is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BLAKE, Graham has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
ASSELLE, Giovanna
Appointed Date: 21 August 2002
Director
ASSELLE, Giovanna
Appointed Date: 21 August 2002
76 years old
Director
CASEY, Marcus
Appointed Date: 30 July 2004
54 years old
Director
SHANBHAG, Suhas Radhakrishna
Appointed Date: 21 August 2002
77 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
BLAKE, Graham
Resigned: 28 February 2009
Appointed Date: 30 July 2004
50 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr Suhas Radhakrishna Shanbhag
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACASA DESIGN LTD Events

17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 102
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
14 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
14 Aug 2002
Registered office changed on 14/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
31 Jul 2002
Incorporation

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