Company number 09595110
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address 1 CARYSFORT HOUSE, 14 WEST HALKIN STREET, LONDON, SW1X 8JS
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 September 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-26
. The most likely internet sites of CASA PURO LIMITED are www.casapuro.co.uk, and www.casa-puro.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Puro Limited is a Private Limited Company.
The company registration number is 09595110. Casa Puro Limited has been working since 18 May 2015.
The present status of the company is Active. The registered address of Casa Puro Limited is 1 Carysfort House 14 West Halkin Street London Sw1x 8js. . CHOI, Michael is a Director of the company. Director RAMCHURN, Chitangud has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Choi
Notified on: 31 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CASA PURO LIMITED Events
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 12 September 2016 with updates
27 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-26
12 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-12
03 Sep 2015
Registered office address changed from 21 Poland Street London W1F 8QG England to 1 Carysfort House 14 West Halkin Street London SW1X 8JS on 3 September 2015
03 Sep 2015
Appointment of Mr Michael Choi as a director on 3 September 2015
03 Sep 2015
Termination of appointment of Chitangud Ramchurn as a director on 3 September 2015
20 Jul 2015
Registered office address changed from 54 Poland Street London W1F 7NJ England to 21 Poland Street London W1F 8QG on 20 July 2015
18 May 2015
Incorporation
Statement of capital on 2015-05-18
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MODEL ARTICLES ‐
Model articles adopted