CASE LONDON LIMITED
LONDON REVELATION PICCADILLY LIMITED PLANMAX LIMITED

Hellopages » City of London » City of London » EC4A 3AQ

Company number 03629331
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Satisfaction of charge 9 in full; Full accounts made up to 31 January 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of CASE LONDON LIMITED are www.caselondon.co.uk, and www.case-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Case London Limited is a Private Limited Company. The company registration number is 03629331. Case London Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of Case London Limited is Eighth Floor 6 New Street Square London Ec4a 3aq. . KRAINES, Jonathan Phillip is a Secretary of the company. CROSSICK, Nicholas is a Director of the company. CROWE, Matthew James is a Director of the company. ETTLINGER, Roy Andrew is a Director of the company. SPITZ, Stephen Barry is a Director of the company. Secretary CURWEN, Philip James has been resigned. Secretary SARAKINSKY, Atholl has been resigned. Secretary SARANG, Gurpreet Singh has been resigned. Secretary SHERIDAN, Catherine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROSSICK, Jonathan has been resigned. Director CURWEN, Philip James has been resigned. Director GORVY, Harold Aubrey has been resigned. Director HANCOCK, Terence has been resigned. Director SARAKINSKY, Atholl has been resigned. Director SARANG, Gurpreet Singh has been resigned. Director SPITZ, David Barry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
KRAINES, Jonathan Phillip
Appointed Date: 30 July 2010
Director
CROSSICK, Nicholas
Appointed Date: 01 August 2013
52 years old
Director
CROWE, Matthew James
Appointed Date: 15 August 2011
53 years old
Director
ETTLINGER, Roy Andrew
Appointed Date: 06 November 1998
62 years old
Director
SPITZ, Stephen Barry
Appointed Date: 16 September 1998
60 years old

Resigned Directors

Secretary
CURWEN, Philip James
Resigned: 18 May 2001
Appointed Date: 19 October 1998
Secretary
SARAKINSKY, Atholl
Resigned: 24 January 2003
Appointed Date: 18 May 2001
Secretary
SARANG, Gurpreet Singh
Resigned: 30 July 2010
Appointed Date: 27 January 2003
Secretary
SHERIDAN, Catherine
Resigned: 19 October 1998
Appointed Date: 16 September 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 1998
Appointed Date: 10 September 1998
Director
CROSSICK, Jonathan
Resigned: 28 March 2013
Appointed Date: 01 April 2001
56 years old
Director
CURWEN, Philip James
Resigned: 18 May 2001
Appointed Date: 06 November 1998
53 years old
Director
GORVY, Harold Aubrey
Resigned: 28 February 2010
Appointed Date: 22 October 2002
98 years old
Director
HANCOCK, Terence
Resigned: 01 June 2002
Appointed Date: 01 November 2000
67 years old
Director
SARAKINSKY, Atholl
Resigned: 24 January 2003
Appointed Date: 19 November 2001
53 years old
Director
SARANG, Gurpreet Singh
Resigned: 30 July 2010
Appointed Date: 01 October 2004
55 years old
Director
SPITZ, David Barry
Resigned: 30 November 2005
Appointed Date: 22 October 2002
83 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

Pelham Leather Goods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASE LONDON LIMITED Events

23 Feb 2017
Satisfaction of charge 9 in full
04 Nov 2016
Full accounts made up to 31 January 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
13 Jun 2016
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
04 Dec 2015
Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
...
... and 125 more events
23 Sep 1998
Memorandum and Articles of Association
23 Sep 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Sep 1998
£ nc 1000/616000 16/09/98
10 Sep 1998
Incorporation

CASE LONDON LIMITED Charges

30 June 2006
Guarantee & debenture
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2003
Rent deposit deed
Delivered: 3 May 2003
Status: Satisfied on 23 February 2017
Persons entitled: Wirral Borough Council
Description: Its interest in the deposit account. See the mortgage…
10 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 30 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 tunsgate square surrey - guildford t/no: SY597985. By way…
10 April 2002
Legal charge
Delivered: 19 April 2002
Status: Satisfied on 30 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land together with buildings erected thereon k/a ground…
10 July 2001
Debenture
Delivered: 19 July 2001
Status: Satisfied on 30 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 1999
Legal charge
Delivered: 14 July 1999
Status: Satisfied on 1 August 2001
Persons entitled: Barclays Bank PLC
Description: 170 piccadilly london borough of city of westminster. See…
23 June 1999
Legal charge
Delivered: 14 July 1999
Status: Satisfied on 1 August 2001
Persons entitled: Barclays Bank PLC
Description: 1 tunsgate square guildford surrey t/n 597985.
12 May 1999
Legal charge
Delivered: 18 May 1999
Status: Satisfied on 1 August 2001
Persons entitled: Barclays Bank PLC
Description: 5 st johns wood high st. London borough of city of…
6 November 1998
Debenture (floating charge)
Delivered: 12 November 1998
Status: Satisfied on 20 July 2001
Persons entitled: Revelation (Piccadilly) Limited
Description: Second floating charge over the undertaking and all…
12 October 1998
Debenture
Delivered: 19 October 1998
Status: Satisfied on 1 August 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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