CASA LEAL LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E2 9ED

Company number 05401526
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 499D HACKNEY ROAD, LONDON, E2 9ED
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 . The most likely internet sites of CASA LEAL LTD are www.casaleal.co.uk, and www.casa-leal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Leal Ltd is a Private Limited Company. The company registration number is 05401526. Casa Leal Ltd has been working since 23 March 2005. The present status of the company is Active. The registered address of Casa Leal Ltd is 499d Hackney Road London E2 9ed. . BARRIENTOS CORDOVA, Jose is a Secretary of the company. LEAL DA SILVA, Domingos Miguel is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BARRIENTOS CORDOVA, Jose
Appointed Date: 23 March 2005

Director
LEAL DA SILVA, Domingos Miguel
Appointed Date: 23 March 2005
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Domingos Miguel Leal Da Silva
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CASA LEAL LTD Events

08 May 2017
Confirmation statement made on 21 April 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1

...
... and 35 more events
18 Jun 2005
New secretary appointed
18 Jun 2005
New secretary appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
23 Mar 2005
Incorporation