CASI PROPERTIES LTD
LONDON

Hellopages » Greater London » Haringey » N11 2PE

Company number 03926276
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address 21 PASSMORE GARDENS, LONDON, N11 2PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 5 April 2016; Director's details changed for Isidora Gonzalez Fernández Isidora Tojeiro on 28 April 2016. The most likely internet sites of CASI PROPERTIES LTD are www.casiproperties.co.uk, and www.casi-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Casi Properties Ltd is a Private Limited Company. The company registration number is 03926276. Casi Properties Ltd has been working since 15 February 2000. The present status of the company is Active. The registered address of Casi Properties Ltd is 21 Passmore Gardens London N11 2pe. . GONZALEZ FERNANDEZ, Isidora is a Secretary of the company. GONZALEZ FERNANDEZ, Isidora is a Director of the company. TOJEIRO, Camilo is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GONZALEZ FERNANDEZ, Isidora
Appointed Date: 18 February 2000
Director
GONZALEZ FERNANDEZ, Isidora
Appointed Date: 06 April 2016
64 years old
Director
TOJEIRO, Camilo
Appointed Date: 18 February 2000
74 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 17 February 2000
Appointed Date: 15 February 2000
Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 17 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Camilo Tojeiro
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASI PROPERTIES LTD Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Dec 2016
Total exemption full accounts made up to 5 April 2016
09 May 2016
Director's details changed for Isidora Gonzalez Fernández Isidora Tojeiro on 28 April 2016
09 May 2016
Secretary's details changed for Isidora Tojeiro on 28 April 2016
26 Apr 2016
Statement of capital following an allotment of shares on 12 April 2016
  • GBP 2
...
... and 43 more events
05 Apr 2000
Accounting reference date extended from 28/02/01 to 05/04/01
05 Apr 2000
New secretary appointed
05 Apr 2000
New director appointed
05 Apr 2000
Registered office changed on 05/04/00 from: 31 broadway parade london N8 9DB
15 Feb 2000
Incorporation

CASI PROPERTIES LTD Charges

23 April 2007
Legal charge
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 31 broadway parade tottenham lane london…
1 October 2003
Mortgage deed
Delivered: 21 October 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All the f/h property k/a 75 willingdon road, london, N22…
3 April 2002
Legal charge
Delivered: 13 April 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 gordon road london N11 fixed charge over all rental…
24 July 2000
Legal charge
Delivered: 3 August 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: F/H 244 langham road tottenham london N15 4NP the rental…

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