Company number 05256042
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address STELLA WONG, 11 TALACRE ROAD, LONDON, NW5 3PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 1
. The most likely internet sites of CASA MIA (LONDON) LIMITED are www.casamialondon.co.uk, and www.casa-mia-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Casa Mia London Limited is a Private Limited Company.
The company registration number is 05256042. Casa Mia London Limited has been working since 12 October 2004.
The present status of the company is Active. The registered address of Casa Mia London Limited is Stella Wong 11 Talacre Road London Nw5 3ph. . SOLA, Davide is a Secretary of the company. WONG, Stella is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 11 October 2005
Appointed Date: 12 October 2004
Persons With Significant Control
Dr Stella Wong
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
CASA MIA (LONDON) LIMITED Events
19 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 October 2015
26 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
22 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
...
... and 23 more events
11 Aug 2006
Secretary resigned
11 Aug 2006
New secretary appointed
09 Dec 2005
Particulars of mortgage/charge
26 Oct 2005
Return made up to 12/10/05; full list of members
12 Oct 2004
Incorporation