CASSON MANN OVERSEAS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 04428934
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 100 . The most likely internet sites of CASSON MANN OVERSEAS LIMITED are www.cassonmannoverseas.co.uk, and www.casson-mann-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casson Mann Overseas Limited is a Private Limited Company. The company registration number is 04428934. Casson Mann Overseas Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Casson Mann Overseas Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . CASSON, Dinah Victoria is a Secretary of the company. CASSON, Dinah Victoria is a Director of the company. MANN, Roger Keith is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASSON, Dinah Victoria
Appointed Date: 03 May 2002
Director
CASSON, Dinah Victoria
Appointed Date: 01 May 2002
79 years old
Director
MANN, Roger Keith
Appointed Date: 01 May 2002
66 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002
Nominee Director
RM NOMINEES LIMITED
Resigned: 01 May 2002
Appointed Date: 01 May 2002

Persons With Significant Control

Casson Mann Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASSON MANN OVERSEAS LIMITED Events

05 May 2017
Confirmation statement made on 1 May 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
11 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 37 more events
16 May 2002
Secretary resigned
16 May 2002
Director resigned
16 May 2002
New director appointed
16 May 2002
New director appointed
01 May 2002
Incorporation

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