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 - LONDON

This company is listed in the following categories:
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

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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

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