CASEGOOD ENTERPRISES - LONDON
| Company Profile | Company Filings |
Overview
CASEGOOD ENTERPRISES is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
CASEGOOD ENTERPRISES was incorporated 29 years ago on 13/05/1994 and has the registered number: 02928845. The accounts status is FULL.
CASEGOOD ENTERPRISES was incorporated 29 years ago on 13/05/1994 and has the registered number: 02928845. The accounts status is FULL.
CASEGOOD ENTERPRISES - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2007 |
Registered Office
YORK HOUSE
LONDON
W1H 7LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2022 | 14/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | CURRENT | ||
| MR JONATHAN CHARLES MCNUFF | Aug 1986 | British | Director | 2017-04-03 | CURRENT |
| PETER COURTENAY CLARKE | Mar 1966 | British | Director | 2006-07-14 UNTIL 2010-08-16 | RESIGNED |
| PETER COURTENAY CLARKE | Mar 1966 | British | Secretary | 1994-05-25 UNTIL 2000-09-05 | RESIGNED |
| NDIANA EKPO | Other | Secretary | 2009-04-30 UNTIL 2016-12-06 | RESIGNED | |
| REBECCA JANE SCUDAMORE | Oct 1972 | Other | Secretary | 2000-09-05 UNTIL 2009-04-30 | RESIGNED |
| MICHAEL IAN GUNSTON | Jan 1944 | British | Director | 1994-05-25 UNTIL 2007-01-31 | RESIGNED |
| STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2005-01-07 UNTIL 2008-08-05 | RESIGNED |
| MR GRAHAM CHARLES ROBERTS | Jun 1958 | British | Director | 2002-02-26 UNTIL 2011-07-30 | RESIGNED |
| NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 1994-05-25 UNTIL 2005-08-31 | RESIGNED |
| MR CHARLES JOHN MIDDLETON | Apr 1966 | British | Director | 2017-04-03 UNTIL 2022-03-31 | RESIGNED |
| CYRIL METLISS | Jun 1923 | British | Director | 1997-07-01 UNTIL 2006-07-14 | RESIGNED |
| MR STEPHEN LIONEL KALMAN | Jun 1939 | British | Director | 1994-05-25 UNTIL 1999-07-16 | RESIGNED |
| MR ANDREW MARC JONES | Jul 1968 | British | Director | 2006-07-14 UNTIL 2008-08-05 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-05-13 UNTIL 1994-05-25 | RESIGNED | ||
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Jul 1949 | British | Director | 2008-08-01 UNTIL 2017-04-05 | RESIGNED |
| MR NIGEL MARK WEBB | Nov 1963 | British | Director | 2006-07-14 UNTIL 2008-08-05 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 1997-07-01 UNTIL 2007-12-31 | RESIGNED |
| DAVID CHARLES BERRY | Apr 1937 | British | Director | 1994-05-25 UNTIL 1998-07-17 | RESIGNED |
| MRS LUCINDA MARGARET BELL | Sep 1964 | British | Director | 2006-07-14 UNTIL 2008-08-05 | RESIGNED |
| MRS SARAH MORRELL BARZYCKI | Aug 1958 | British | Director | 2006-07-14 UNTIL 2008-08-05 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 1994-05-25 UNTIL 2006-07-14 | RESIGNED |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2006-07-14 UNTIL 2008-08-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-13 UNTIL 1994-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Derby Investment Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |