CASACALA LIMITED
WALLINGTON PROPINQUITY PROPERTIES LIMITED

Hellopages » Greater London » Sutton » SM6 9BT

Company number 03271793
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address FIRST FLOOR, 169 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 200 . The most likely internet sites of CASACALA LIMITED are www.casacala.co.uk, and www.casacala.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Casacala Limited is a Private Limited Company. The company registration number is 03271793. Casacala Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Casacala Limited is First Floor 169 Stafford Road Wallington Surrey Sm6 9bt. . EVANS, Michael Sidney is a Director of the company. Secretary EVANS, Ryan John has been resigned. Secretary HEALEY, Deborah has been resigned. Secretary HODGSON, Elaine Pearl has been resigned. Secretary MOTYER, Derek Kenneth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Ryan John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EVANS, Michael Sidney
Appointed Date: 31 October 1996
82 years old

Resigned Directors

Secretary
EVANS, Ryan John
Resigned: 26 March 2014
Appointed Date: 11 August 2010
Secretary
HEALEY, Deborah
Resigned: 11 December 1998
Appointed Date: 31 October 1996
Secretary
HODGSON, Elaine Pearl
Resigned: 11 August 2010
Appointed Date: 01 October 2008
Secretary
MOTYER, Derek Kenneth
Resigned: 30 September 2008
Appointed Date: 11 December 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996
Director
EVANS, Ryan John
Resigned: 26 March 2014
Appointed Date: 01 November 2004
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Mr Michael Sidney Evans
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

CASACALA LIMITED Events

04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 200
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200
...
... and 62 more events
26 Nov 1996
Secretary resigned
26 Nov 1996
Director resigned
26 Nov 1996
New secretary appointed
26 Nov 1996
New director appointed
31 Oct 1996
Incorporation

CASACALA LIMITED Charges

23 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Dorothy Elizabeth Hogben
Description: Greenwoods wood green wadhurst east sussex t/n ESX296612.
23 July 2008
Legal charge
Delivered: 26 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H greenwoods wadhurst easr sussex t/no.ESX216612 by way…
2 November 2007
Legal charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjacent to fir tree cottage farm wilderness lane…
14 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a fir tree cottage, wilderness lane, hadlow…
25 May 2005
Debenture
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 September 2001
Legal charge
Delivered: 8 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Netherfield filling station east sussex rother t/no:…
17 March 1998
Mortgage deed
Delivered: 20 March 1998
Status: Satisfied on 17 July 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 2 hever road edenbridge kent…
19 August 1997
Mortgage
Delivered: 21 August 1997
Status: Satisfied on 7 November 1997
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a woodside oakfield road edenbridge kent…

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