CASA MIA PROPERTY MANAGEMENT LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 05480503
Status Active - Proposal to Strike off
Incorporation Date 14 June 2005
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, ENGLAND, TW20 0DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-09-05 GBP 1 ; Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 2 September 2016; Termination of appointment of Brian Hamilton Morris as a director on 15 April 2016. The most likely internet sites of CASA MIA PROPERTY MANAGEMENT LIMITED are www.casamiapropertymanagement.co.uk, and www.casa-mia-property-management.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 Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Mia Property Management Limited is a Private Limited Company. The company registration number is 05480503. Casa Mia Property Management Limited has been working since 14 June 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Casa Mia Property Management Limited is Bank House 81 St Judes Road Englefield Green Surrey England Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. VAN DEN HEEVER, Daniel Johannes is a Director of the company. Secretary CHURCH STREET SECRETARIES LIMITED has been resigned. Secretary EXCEED COSEC SERVICES LIMITED has been resigned. Director BURR DIXON, Susarah Magdalena has been resigned. Director DOULL, Heather Susan has been resigned. Director KEARSEY, Richard Michael has been resigned. Director MCGRATH, Siobhan Mary has been resigned. Director MCINNES, Stuart Edward has been resigned. Director MEDINA, Juan Luis has been resigned. Director MORRIS, Brian Hamilton has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 15 April 2016
Director
VAN DEN HEEVER, Daniel Johannes
Appointed Date: 15 April 2016
46 years old

Resigned Directors

Secretary
CHURCH STREET SECRETARIES LIMITED
Resigned: 15 April 2016
Appointed Date: 18 December 2009
Secretary
EXCEED COSEC SERVICES LIMITED
Resigned: 18 December 2009
Appointed Date: 14 June 2005
Director
BURR DIXON, Susarah Magdalena
Resigned: 18 December 2009
Appointed Date: 14 June 2005
42 years old
Director
DOULL, Heather Susan
Resigned: 31 December 2013
Appointed Date: 18 December 2009
73 years old
Director
KEARSEY, Richard Michael
Resigned: 15 April 2016
Appointed Date: 18 December 2009
63 years old
Director
MCGRATH, Siobhan Mary
Resigned: 15 April 2016
Appointed Date: 07 March 2014
54 years old
Director
MCINNES, Stuart Edward
Resigned: 15 April 2016
Appointed Date: 07 March 2014
62 years old
Director
MEDINA, Juan Luis
Resigned: 15 April 2016
Appointed Date: 18 December 2009
59 years old
Director
MORRIS, Brian Hamilton
Resigned: 15 April 2016
Appointed Date: 18 December 2009
72 years old

CASA MIA PROPERTY MANAGEMENT LIMITED Events

05 Sep 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-09-05
  • GBP 1
02 Sep 2016
Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF England to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 2 September 2016
02 Sep 2016
Termination of appointment of Brian Hamilton Morris as a director on 15 April 2016
02 Sep 2016
Termination of appointment of Siobhan Mary Mcgrath as a director on 15 April 2016
02 Sep 2016
Registered office address changed from Bank House, 81 st. Judes Road Englefield Green Egham TW20 0DF England to Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF on 2 September 2016
...
... and 50 more events
23 Jun 2006
Return made up to 14/06/06; full list of members
23 Jun 2006
Director's particulars changed
04 Jan 2006
Particulars of mortgage/charge
15 Dec 2005
Particulars of mortgage/charge
14 Jun 2005
Incorporation

CASA MIA PROPERTY MANAGEMENT LIMITED Charges

16 December 2005
Legal charge
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 15 leydon close london. Fixed charge all buildings and…
13 December 2005
Debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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