SIMPLY CASA LIMITED
BIGGIN HILL

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Company number 07314840
Status Active
Incorporation Date 14 July 2010
Company Type Private Limited Company
Address ELITE HOUSE, 155 MAIN ROAD, BIGGIN HILL, KENT, TN16 3JP
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 twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SIMPLY CASA LIMITED are www.simplycasa.co.uk, and www.simply-casa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Clock House Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8 miles; to Catford Rail Station is 9.4 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simply Casa Limited is a Private Limited Company. The company registration number is 07314840. Simply Casa Limited has been working since 14 July 2010. The present status of the company is Active. The registered address of Simply Casa Limited is Elite House 155 Main Road Biggin Hill Kent Tn16 3jp. . INZANI, Rosanna is a Secretary of the company. COGHE, Francesco is a Director of the company. COGHE, Silvana is a Director of the company. Secretary SIMPLY CASA LTD has been resigned. Director INZANI, Rosanna has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
INZANI, Rosanna
Appointed Date: 22 September 2010
Director
COGHE, Francesco
Appointed Date: 09 October 2012
50 years old
Director
COGHE, Silvana
Appointed Date: 14 July 2010
52 years old

Resigned Directors

Secretary
SIMPLY CASA LTD
Resigned: 22 September 2010
Appointed Date: 22 September 2010
Director
INZANI, Rosanna
Resigned: 01 July 2013
Appointed Date: 19 October 2012
57 years old

Persons With Significant Control

Mr Francesco Coghe
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Silvana Coghe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rosanna Inzani
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLY CASA LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Confirmation statement made on 14 July 2016 with updates
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 99
26 Mar 2015
Registration of charge 073148400002, created on 18 March 2015
...
... and 13 more events
22 Jul 2011
Annual return made up to 14 July 2011 with full list of shareholders
27 Sep 2010
Termination of appointment of Simply Casa Ltd as a secretary
24 Sep 2010
Appointment of Ms Rosanna Inzani as a secretary
23 Sep 2010
Appointment of Simply Casa Ltd as a secretary
14 Jul 2010
Incorporation

SIMPLY CASA LIMITED Charges

18 March 2015
Charge code 0731 4840 0003
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 6 larkbere road london…
18 March 2015
Charge code 0731 4840 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
30 January 2013
Mortgage
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 6 larkbere road london t/n LN195804.

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