CASPER INVESTMENTS LTD
LONDON

Hellopages » City of London » City of London » WC2A 1AL

Company number 08856823
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address MARK DAVIES AND ASSOCIATES LIMITED, 25 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of CASPER INVESTMENTS LTD are www.casperinvestments.co.uk, and www.casper-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casper Investments Ltd is a Private Limited Company. The company registration number is 08856823. Casper Investments Ltd has been working since 22 January 2014. The present status of the company is Active. The registered address of Casper Investments Ltd is Mark Davies and Associates Limited 25 Southampton Buildings London Wc2a 1al. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. DE LACERDA BRAUNE, Leonardo Sampaio is a Director of the company. DUQUE ESTRADA ZEITUNE, Victor is a Director of the company. Secretary INTERCORP INTERNATIONAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 24 February 2015
Director
DE LACERDA BRAUNE, Leonardo Sampaio
Appointed Date: 29 July 2015
52 years old
Director
DUQUE ESTRADA ZEITUNE, Victor
Appointed Date: 22 January 2014
54 years old

Resigned Directors

Secretary
INTERCORP INTERNATIONAL LTD
Resigned: 06 August 2015
Appointed Date: 01 February 2014

Persons With Significant Control

Mr Victor Zeitune
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CASPER INVESTMENTS LTD Events

24 Feb 2017
Confirmation statement made on 22 January 2017 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 January 2016
31 Jan 2017
Compulsory strike-off action has been discontinued
27 Jan 2017
Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Mark Davies and Associates Limited 25 Southampton Buildings London WC2A 1AL on 27 January 2017
03 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 11 more events
02 Mar 2015
Appointment of Broughton Secretaries Limited as a secretary on 24 February 2015
02 Mar 2015
Registered office address changed from 45 Pont Street London SW1X 0BD to 7 Welbeck Street London W1G 9YE on 2 March 2015
17 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,000
14 Feb 2014
Appointment of Intercorp International Ltd as a secretary
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 10,000

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