Company number 09258089
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 123A CLARENDON ROAD, LONDON, UNITED KINGDOM, W11 4JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CASA CRUZ LONDON MANAGEMENT LIMITED are www.casacruzlondonmanagement.co.uk, and www.casa-cruz-london-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Casa Cruz London Management Limited is a Private Limited Company.
The company registration number is 09258089. Casa Cruz London Management Limited has been working since 10 October 2014.
The present status of the company is Active. The registered address of Casa Cruz London Management Limited is 123a Clarendon Road London United Kingdom 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 "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Ian Christopher Carter
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 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 shares – More than 25% but not more than 50%
CASA CRUZ LONDON MANAGEMENT LIMITED Events
29 Dec 2016
Accounts for a dormant company made up to 31 August 2016
08 Dec 2016
Confirmation statement made on 10 October 2016 with updates
20 May 2016
Accounts for a dormant company made up to 31 August 2015
07 Mar 2016
Registered office address changed from 40 Gloucester Walk London W8 4HY England to 123a Clarendon Road London W11 4JG on 7 March 2016
03 Mar 2016
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2016-03-03
02 Mar 2016
Compulsory strike-off action has been discontinued
05 Jan 2016
First Gazette notice for compulsory strike-off
24 Mar 2015
Current accounting period shortened from 31 October 2015 to 31 August 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10