CASE ESTATES TRADING LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 04688604
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts 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 TRADING LIMITED are www.caseestatestrading.co.uk, and www.case-estates-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Case Estates Trading Limited is a Private Limited Company. The company registration number is 04688604. Case Estates Trading Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Case Estates Trading 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 "Other letting and operating of own or leased real estate".


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 TRADING LIMITED Events

23 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Jan 2017
Total exemption small company accounts 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
24 Dec 2015
Total exemption small company accounts 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 32 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

CASE ESTATES TRADING LIMITED Charges

29 January 2008
Legal mortgage
Delivered: 9 February 2008
Status: Satisfied on 17 July 2010
Persons entitled: Clydesdale Bank PLC
Description: 9 headley chase warley brentwood essex.
24 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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