CASEHOUSE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 06537208
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Previous accounting period extended from 30 June 2016 to 20 October 2016; Appointment of Mr R Otto Maly as a director on 21 October 2016. The most likely internet sites of CASEHOUSE LIMITED are www.casehouse.co.uk, and www.casehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casehouse Limited is a Private Limited Company. The company registration number is 06537208. Casehouse Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Casehouse Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BURNAM, Michael G is a Director of the company. KROENKE, Stanley is a Director of the company. MALY, R Otto is a Director of the company. Secretary LOURENS, Wessel has been resigned. Director RAYNER, Michael Joseph has been resigned. Director RAYNER, Peter Joseph has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 21 October 2016
Director
BURNAM, Michael G
Appointed Date: 21 October 2016
71 years old
Director
KROENKE, Stanley
Appointed Date: 21 October 2016
78 years old
Director
MALY, R Otto
Appointed Date: 21 October 2016
69 years old

Resigned Directors

Secretary
LOURENS, Wessel
Resigned: 21 October 2016
Appointed Date: 18 March 2008
Director
RAYNER, Michael Joseph
Resigned: 21 October 2016
Appointed Date: 18 March 2008
64 years old
Director
RAYNER, Peter Joseph
Resigned: 21 October 2016
Appointed Date: 18 March 2008
60 years old

Persons With Significant Control

Big Box Bidco Uk Limited
Notified on: 21 October 2016
Nature of control: Ownership of shares – 75% or more
Peter Joseph Rayner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Joseph Rayner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASEHOUSE LIMITED Events

04 Apr 2017
Confirmation statement made on 18 March 2017 with updates
30 Nov 2016
Previous accounting period extended from 30 June 2016 to 20 October 2016
10 Nov 2016
Appointment of Mr R Otto Maly as a director on 21 October 2016
10 Nov 2016
Appointment of Mr Michael G Burnam as a director on 21 October 2016
10 Nov 2016
Appointment of Mr Stanley Kroenke as a director on 21 October 2016
...
... and 33 more events
18 Mar 2010
Director's details changed for Mr Peter Joseph Rayner on 1 March 2010
06 Jan 2010
Accounts for a dormant company made up to 31 March 2009
31 Mar 2009
Return made up to 18/03/09; full list of members
31 Mar 2009
Secretary's change of particulars / wessel lourens / 18/03/2009
18 Mar 2008
Incorporation

CASEHOUSE LIMITED Charges

21 October 2016
Charge code 0653 7208 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title & Permitted Transferees)
Description: Contains fixed charge…
19 February 2013
Debenture
Delivered: 23 February 2013
Status: Satisfied on 31 October 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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