CASAS DE PARAUTA LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 2AE

Company number 04577290
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address 1 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AE
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 seventy-five events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of CASAS DE PARAUTA LIMITED are www.casasdeparauta.co.uk, and www.casas-de-parauta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casas De Parauta Limited is a Private Limited Company. The company registration number is 04577290. Casas De Parauta Limited has been working since 30 October 2002. The present status of the company is Active. The registered address of Casas De Parauta Limited is 1 London Road Southampton Hampshire So15 2ae. . CAPCO SECRETARIES JERSEY LIMITED is a Secretary of the company. BOWMAN, Gary John is a Director of the company. COOMBS-GOODFELLOW, Ian Christopher is a Director of the company. HUGH, Samantha Gale is a Director of the company. MOURANT, Graeme Peter is a Director of the company. Secretary CHANNON, Jeremy Robert has been resigned. Secretary MOURANT & CO SECRETARIES LIMITED has been resigned. Secretary RBC SECRETARIES (CI) LIMITED has been resigned. Director BINNINGTON, Alan Richard has been resigned. Director BISSON, Sandra Ann has been resigned. Director HEBERT, Lisa Mai has been resigned. Director HORNBY, Charles Stuart has been resigned. Director KEMPSTER, Sara Jane has been resigned. Director O'GORMAN, Gerard Francis has been resigned. Director SMITH, Jeremy Paul has been resigned. Director WILKINS, Virginia Lee has been resigned. Director RBC CORPORATE SERVICES (CI) LIMITED has been resigned. Director RBC DIRECTORSHIP SERVICES (CI) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CAPCO SECRETARIES JERSEY LIMITED
Appointed Date: 17 April 2015
Director
BOWMAN, Gary John
Appointed Date: 17 April 2015
66 years old
Director
COOMBS-GOODFELLOW, Ian Christopher
Appointed Date: 17 April 2015
62 years old
Director
HUGH, Samantha Gale
Appointed Date: 07 July 2015
57 years old
Director
MOURANT, Graeme Peter
Appointed Date: 17 April 2015
67 years old

Resigned Directors

Secretary
CHANNON, Jeremy Robert
Resigned: 05 November 2002
Appointed Date: 30 October 2002
Secretary
MOURANT & CO SECRETARIES LIMITED
Resigned: 12 February 2009
Appointed Date: 05 November 2002
Secretary
RBC SECRETARIES (CI) LIMITED
Resigned: 17 April 2015
Appointed Date: 12 February 2009
Director
BINNINGTON, Alan Richard
Resigned: 09 November 2009
Appointed Date: 05 November 2002
67 years old
Director
BISSON, Sandra Ann
Resigned: 04 June 2004
Appointed Date: 04 February 2003
65 years old
Director
HEBERT, Lisa Mai
Resigned: 07 July 2015
Appointed Date: 17 April 2015
60 years old
Director
HORNBY, Charles Stuart
Resigned: 20 July 2011
Appointed Date: 05 November 2002
72 years old
Director
KEMPSTER, Sara Jane
Resigned: 17 April 2015
Appointed Date: 05 November 2002
56 years old
Director
O'GORMAN, Gerard Francis
Resigned: 01 December 2014
Appointed Date: 09 November 2009
54 years old
Director
SMITH, Jeremy Paul
Resigned: 17 April 2015
Appointed Date: 09 November 2009
64 years old
Director
WILKINS, Virginia Lee
Resigned: 05 November 2002
Appointed Date: 30 October 2002
64 years old
Director
RBC CORPORATE SERVICES (CI) LIMITED
Resigned: 17 April 2015
Appointed Date: 20 July 2011
Director
RBC DIRECTORSHIP SERVICES (CI) LIMITED
Resigned: 17 April 2015
Appointed Date: 20 July 2011

Persons With Significant Control

Mrs Gerarda De Orleans-Borbon
Notified on: 19 July 2016
86 years old
Nature of control: Ownership of shares – 75% or more

CASAS DE PARAUTA LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Jan 2017
Micro company accounts made up to 5 April 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
02 Mar 2016
Total exemption small company accounts made up to 12 April 2015
03 Aug 2015
Termination of appointment of Lisa Mai Hebert as a director on 7 July 2015
...
... and 65 more events
11 Nov 2002
Secretary resigned
11 Nov 2002
New secretary appointed
11 Nov 2002
New director appointed
11 Nov 2002
New director appointed
30 Oct 2002
Incorporation

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