CASA BEVRON LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 1JZ

Company number 05534456
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1JZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 60100 - Radio broadcasting
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASA BEVRON LIMITED are www.casabevron.co.uk, and www.casa-bevron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Casa Bevron Limited is a Private Limited Company. The company registration number is 05534456. Casa Bevron Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Casa Bevron Limited is 78 Mill Lane London Nw6 1jz. . MORAN, Catherine Elizabeth is a Secretary of the company. MORAN, Catherine Elizabeth is a Director of the company. PAPHIDES, Pete is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
MORAN, Catherine Elizabeth
Appointed Date: 11 August 2005
Director
MORAN, Catherine Elizabeth
Appointed Date: 11 August 2005
50 years old
Director
PAPHIDES, Pete
Appointed Date: 11 August 2005
56 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mr Pete Paphides
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Catherine Elizabeth Moran
Notified on: 1 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASA BEVRON LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 7 August 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2016
Amended total exemption small company accounts made up to 31 March 2014
21 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
...
... and 27 more events
24 Oct 2005
New director appointed
15 Aug 2005
Secretary resigned
15 Aug 2005
Registered office changed on 15/08/05 from: 25 hill road, theydon bois epping essex CM16 7LX
15 Aug 2005
Director resigned
11 Aug 2005
Incorporation

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