CASE ESTATES INVESTMENT LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ
Company number 04688603
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of CASE ESTATES INVESTMENT LIMITED are www.caseestatesinvestment.co.uk, and www.case-estates-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Case Estates Investment Limited is a Private Limited Company. The company registration number is 04688603. Case Estates Investment Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Case Estates Investment Limited is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . DEEN, Clive is a Secretary of the company. OLISA OBE, Kenneth Aphunezi is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DEEN, Clive
Appointed Date: 06 March 2003
Director
OLISA OBE, Kenneth Aphunezi
Appointed Date: 06 March 2003
74 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Clive Deen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Aphunezi Olisa Obe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASE ESTATES INVESTMENT LIMITED Events

23 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
23 Oct 2015
Accounts for a dormant company made up to 31 March 2015
09 Apr 2015
Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 9 April 2015
...
... and 29 more events
27 Apr 2003
New director appointed
27 Apr 2003
New secretary appointed
27 Apr 2003
Director resigned
27 Apr 2003
Secretary resigned
06 Mar 2003
Incorporation

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