CASANOVA LTD
HORLEY

Hellopages » Surrey » Tandridge » RH6 9GJ

Company number 08304069
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 31 GORSE DRIVE, SMALLFIELD, HORLEY, ENGLAND, RH6 9GJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Francesco Garraffa as a director on 24 April 2017; Appointment of Mr Antonio Garraffa as a director on 24 April 2017; Termination of appointment of Antonio Garraffa as a secretary on 24 April 2017. The most likely internet sites of CASANOVA LTD are www.casanova.co.uk, and www.casanova.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Casanova Ltd is a Private Limited Company. The company registration number is 08304069. Casanova Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Casanova Ltd is 31 Gorse Drive Smallfield Horley England Rh6 9gj. . GARRAFFA, Antonio is a Director of the company. Secretary GARRAFFA, Antonio has been resigned. Secretary PALLAS, Jonathan has been resigned. Secretary PILEWSKA, Ewelina has been resigned. Director GARRAFFA, Francesco has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
GARRAFFA, Antonio
Appointed Date: 24 April 2017
80 years old

Resigned Directors

Secretary
GARRAFFA, Antonio
Resigned: 24 April 2017
Appointed Date: 20 October 2016
Secretary
PALLAS, Jonathan
Resigned: 18 August 2014
Appointed Date: 22 November 2012
Secretary
PILEWSKA, Ewelina
Resigned: 20 October 2016
Appointed Date: 18 August 2014
Director
GARRAFFA, Francesco
Resigned: 24 April 2017
Appointed Date: 22 November 2012
52 years old

Persons With Significant Control

Mr Francesco Garraffa
Notified on: 22 November 2016
52 years old
Nature of control: Has significant influence or control

CASANOVA LTD Events

24 Apr 2017
Termination of appointment of Francesco Garraffa as a director on 24 April 2017
24 Apr 2017
Appointment of Mr Antonio Garraffa as a director on 24 April 2017
24 Apr 2017
Termination of appointment of Antonio Garraffa as a secretary on 24 April 2017
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
20 Oct 2016
Appointment of Mr Antonio Garraffa as a secretary on 20 October 2016
...
... and 11 more events
18 Aug 2014
Director's details changed for Mr Francesco Garraffa on 18 August 2014
18 Aug 2014
Appointment of Miss Ewelina Pilewska as a secretary on 18 August 2014
18 Aug 2014
Termination of appointment of Jonathan Pallas as a secretary on 18 August 2014
09 Dec 2013
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
22 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CASANOVA LTD Charges

10 June 2016
Charge code 0830 4069 0002
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Southbourne guest house 34 massets road horley surrey.
7 May 2016
Charge code 0830 4069 0001
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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