CASARUS LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7JB

Company number 08435409
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address LANSDELL & ROSE NIDDRY LODGE, 51 HOLLAND STREET, KENSINGTON, LONDON, UNITED KINGDOM, W8 7JB
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 twenty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registration of charge 084354090002, created on 2 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CASARUS LTD are www.casarus.co.uk, and www.casarus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.2 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casarus Ltd is a Private Limited Company. The company registration number is 08435409. Casarus Ltd has been working since 07 March 2013. The present status of the company is Active. The registered address of Casarus Ltd is Lansdell Rose Niddry Lodge 51 Holland Street Kensington London United Kingdom W8 7jb. . GUI, Gerald is a Secretary of the company. ESPINOSA, Corina Rosa is a Director of the company. GUI, Gerald Peng Hock is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUI, Gerald
Appointed Date: 07 March 2013

Director
ESPINOSA, Corina Rosa
Appointed Date: 07 March 2013
66 years old

Director
GUI, Gerald Peng Hock
Appointed Date: 03 November 2015
63 years old

Persons With Significant Control

Mrs Corina Rosa Espinosa
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gerald Peng Hock Gui
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASARUS LTD Events

08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Aug 2016
Registration of charge 084354090002, created on 2 August 2016
15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Registered office address changed from Lansdell & Rose 36 Earls Court Road London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 27 May 2016
12 Apr 2016
Registration of charge 084354090001, created on 12 April 2016
...
... and 13 more events
02 Apr 2013
Statement of capital following an allotment of shares on 12 March 2013
  • GBP 1,500

02 Apr 2013
Particulars of variation of rights attached to shares
02 Apr 2013
Change of share class name or designation
02 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

07 Mar 2013
Incorporation

CASARUS LTD Charges

2 August 2016
Charge code 0843 5409 0002
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The properties known as 19 regent street, earlsdon…
12 April 2016
Charge code 0843 5409 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…