CASSEK LIMITED
LONDON

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

Company number 05437603
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Satisfaction of charge 054376030002 in full; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CASSEK LIMITED are www.cassek.co.uk, and www.cassek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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.Cassek Limited is a Private Limited Company. The company registration number is 05437603. Cassek Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Cassek Limited is 6 New Street Square New Fetter Lane London Ec4a 3aq. . JAMES, Ashley Michael is a Director of the company. JAMES, Clare Elizabeth Hannah is a Director of the company. MORRIS-WYATT, Andrew Sean is a Director of the company. Secretary MCGOVERN, Joanna has been resigned. Secretary HARTFORD AGENCIES LIMITED has been resigned. Director JAMES, Ashley Michael Gordon has been resigned. Director JAMES, Clare Elizabeth Hannah has been resigned. Director LAWRENCE, Simon James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
JAMES, Ashley Michael
Appointed Date: 20 August 2014
57 years old

Director
JAMES, Clare Elizabeth Hannah
Appointed Date: 19 January 2007
56 years old

Director
MORRIS-WYATT, Andrew Sean
Appointed Date: 20 August 2014
61 years old

Resigned Directors

Secretary
MCGOVERN, Joanna
Resigned: 31 October 2006
Appointed Date: 27 April 2005

Secretary
HARTFORD AGENCIES LIMITED
Resigned: 04 August 2014
Appointed Date: 31 October 2006

Director
JAMES, Ashley Michael Gordon
Resigned: 01 December 2005
Appointed Date: 27 April 2005
57 years old

Director
JAMES, Clare Elizabeth Hannah
Resigned: 01 December 2005
Appointed Date: 27 April 2005
56 years old

Director
LAWRENCE, Simon James
Resigned: 04 August 2014
Appointed Date: 01 December 2005
56 years old

Persons With Significant Control

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

CASSEK LIMITED Events

27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
10 Apr 2017
Satisfaction of charge 054376030002 in full
13 Mar 2017
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1

27 May 2016
Director's details changed for Mrs Clare Elizabeth Hannah James on 1 September 2015
...
... and 36 more events
04 Jan 2006
New director appointed
03 Jan 2006
Director resigned
03 Jan 2006
Director resigned
17 May 2005
Accounting reference date extended from 30/04/06 to 31/05/06
27 Apr 2005
Incorporation

CASSEK LIMITED Charges

6 May 2016
Charge code 0543 7603 0002
Delivered: 6 May 2016
Status: Satisfied on 10 April 2017
Persons entitled: Amicus Finance PLC
Description: The freehold property known as land lying to the south east…
14 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Satisfied on 20 August 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Land to the rear of the pyefleet lodge leywood close…