IL CASALE LIMITED - LONDON
Company Profile | Company Filings |
Overview
IL CASALE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IL CASALE LIMITED was incorporated 34 years ago on 19/09/1989 and has the registered number: 02423871. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IL CASALE LIMITED was incorporated 34 years ago on 19/09/1989 and has the registered number: 02423871. The accounts status is DORMANT and accounts are next due on 30/09/2024.
IL CASALE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 HILLFIELD ROAD
LONDON
NW6 1PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LILIAN CHU | Aug 1935 | British | Director | 2006-03-01 | CURRENT |
ROHAN JAMES FERNANDO | British | Secretary | 2006-03-01 | CURRENT | |
MR NIAL EDRIC JAMES FERNANDO | Nov 1952 | British | Director | 2021-12-10 UNTIL 2023-06-13 | RESIGNED |
MICHAEL WILLIAM ALBAN DAVIES | Jul 1956 | British | Director | 2002-05-29 UNTIL 2006-03-01 | RESIGNED |
MR ALBAN CAMPBELL DAVIES | Jun 1925 | British | Director | RESIGNED | |
JANE CAROL DAVIES | Secretary | 2002-05-29 UNTIL 2006-03-01 | RESIGNED | ||
MICHAEL WILLIAM ALBAN DAVIES | Jul 1956 | British | Secretary | 1998-12-01 UNTIL 2002-05-29 | RESIGNED |
MR VICTOR HENRY JAMES CLEMENTS | May 1932 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Lilian Chu | 2016-04-06 | 8/1935 | Isola Del Giglio Grosseto |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Rohan James Fernando | 2016-04-06 | 5/1971 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IL CASALE LIMITED | 2023-06-14 | 31-12-2022 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - IL CASALE LIMITED | 2022-05-27 | 31-12-2021 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - IL CASALE LIMITED | 2021-05-26 | 31-12-2020 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - IL CASALE LIMITED | 2020-07-22 | 31-12-2019 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - IL CASALE LIMITED | 2019-09-04 | 31-12-2018 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - IL CASALE LIMITED | 2018-09-01 | 31-12-2017 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - IL CASALE LIMITED | 2017-08-29 | 31-12-2016 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - IL CASALE LIMITED | 2016-10-05 | 31-12-2015 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - IL CASALE LIMITED | 2015-09-23 | 31-12-2014 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - IL CASALE LIMITED | 2014-09-26 | 31-12-2013 | £1,000 Cash £1,000 equity |