CASSACO INVESTMENTS LIMITED
LONDON

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Company number 10567968
Status Active
Incorporation Date 17 January 2017
Company Type Private Limited Company
Address 1ST FLOOR (NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, UNITED KINGDOM, W1W 5DS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two events have happened. The last two records are Correction of a Director's date of birth incorrectly stated on incorporation / antonis theori; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-17 GBP 100 ANNOTATION Part Rectified Date of birth was removed from the public register on 19/05/2017 as it was invalid or ineffective. . The most likely internet sites of CASSACO INVESTMENTS LIMITED are www.cassacoinvestments.co.uk, and www.cassaco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Cassaco Investments Limited is a Private Limited Company. The company registration number is 10567968. Cassaco Investments Limited has been working since 17 January 2017. The present status of the company is Active. The registered address of Cassaco Investments Limited is 1st Floor North Devonshire House 1 Devonshire Street London United Kingdom W1w 5ds. . BANGA, Lanek Yiridana is a Director of the company. BININING, Mandeep Singh is a Director of the company. THEORI, Antonis is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BANGA, Lanek Yiridana
Appointed Date: 17 January 2017
59 years old

Director
BININING, Mandeep Singh
Appointed Date: 17 January 2017
45 years old

Director
THEORI, Antonis
Appointed Date: 17 January 2017
51 years old

Persons With Significant Control

Antonis Theori
Notified on: 17 January 2017
51 years old
Nature of control: Has significant influence or control

Mr Antonis Demetri
Notified on: 17 January 2017
52 years old
Nature of control: Has significant influence or control

Mandeep Singh Binining
Notified on: 17 January 2017
45 years old
Nature of control: Has significant influence or control

Theoris Theori
Notified on: 17 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lanek Yiridana Banga
Notified on: 17 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASSACO INVESTMENTS LIMITED Events

19 May 2017
Correction of a Director's date of birth incorrectly stated on incorporation / antonis theori
17 Jan 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-17
  • GBP 100
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 19/05/2017 as it was invalid or ineffective.