CASA CRUZ LONDON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4JG

Company number 08908956
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address 123A CLARENDON ROAD, LONDON, W11 4JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 4,400 . The most likely internet sites of CASA CRUZ LONDON LIMITED are www.casacruzlondon.co.uk, and www.casa-cruz-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Casa Cruz London Limited is a Private Limited Company. The company registration number is 08908956. Casa Cruz London Limited has been working since 24 February 2014. The present status of the company is Active. The registered address of Casa Cruz London Limited is 123a Clarendon Road London W11 4jg. . CARTER, Ian Christopher is a Director of the company. SANTA CRUZ, Juan Manuel is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
CARTER, Ian Christopher
Appointed Date: 11 April 2014
75 years old
Director
SANTA CRUZ, Juan Manuel
Appointed Date: 24 February 2014
54 years old

Persons With Significant Control

Ian Christopher Carter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Juan Manuel Santa Cruz
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CASA CRUZ LONDON LIMITED Events

04 Apr 2017
Confirmation statement made on 24 February 2017 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 4,400
02 Mar 2016
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 4,400.000
01 Dec 2015
Director's details changed for Juan Manuel Santa Cruz on 23 February 2015
...
... and 19 more events
22 Feb 2015
Change of share class name or designation
22 Feb 2015
Statement of capital following an allotment of shares on 29 December 2014
  • GBP 3,436.19
  • ANNOTATION Clarification a second filing SH01 was registered on 18/08/15.
22 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivison 05/12/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2014
Appointment of Ian Christopher Carter as a director
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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