CASEHILL LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6DE

Company number 03105091
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address STONE HOUSE SUITE ONE, 26 CLEVELAND GARDENS, LONDON, W2 6DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CASEHILL LIMITED are www.casehill.co.uk, and www.casehill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casehill Limited is a Private Limited Company. The company registration number is 03105091. Casehill Limited has been working since 22 September 1995. The present status of the company is Active. The registered address of Casehill Limited is Stone House Suite One 26 Cleveland Gardens London W2 6de. . SAMRA, Robin is a Secretary of the company. LAWEE, Maurice Naji is a Director of the company. SAMRA, Robin is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director WATERLOW DOMICILIARY LIMITED has been resigned. Director CAPITAL NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SAMRA, Robin
Appointed Date: 01 October 2009
Director
LAWEE, Maurice Naji
Appointed Date: 01 October 2009
70 years old
Director
SAMRA, Robin
Appointed Date: 01 October 2009
68 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 26 October 1996
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 26 October 1996
Appointed Date: 25 October 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 October 1995
Appointed Date: 22 September 1995
Nominee Director
CROSHAW, Philip Mark
Resigned: 31 July 1998
Appointed Date: 26 October 1996
Director
WATERLOW DOMICILIARY LIMITED
Resigned: 26 October 1996
Appointed Date: 25 October 1995
Director
CAPITAL NOMINEES LIMITED
Resigned: 01 October 2009
Appointed Date: 31 July 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 October 1995
Appointed Date: 22 September 1995

Persons With Significant Control

Mr Maurice Naji Lawee
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Robin Samra
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Joseph Lawee
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Sam Samra
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

CASEHILL LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Oct 2016
Confirmation statement made on 22 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
09 Nov 1995
Director resigned
09 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1995
Registered office changed on 02/11/95 from: classic house 174-180 old street london EC1V 9BP
22 Sep 1995
Incorporation

CASEHILL LIMITED Charges

14 December 2000
Debenture
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as 349/349A edgware road london…
14 December 2000
Legal charge
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The freehold property known as 349/349A edgware road london…
6 December 1995
Legal charge
Delivered: 12 December 1995
Status: Outstanding
Persons entitled: Multi Commercial Bank
Description: 349,349A and 351 edgware road london W2 and the proceeds of…

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