CASEFIELD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CASEFIELD LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASEFIELD LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
CASEFIELD LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/12/2024.
CASEFIELD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 3 | 31/03/2023 | 28/12/2024 |
Registered Office
FORDGATE HOUSE
LONDON
NW1 5LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MICHELLE GERTNER | Apr 1964 | British | Director | 2020-07-01 | CURRENT |
| MR JOSEPH ISAAC STERNLIGHT | Nov 1955 | British | Director | 2014-10-29 | CURRENT |
| SIMON JACOBS | British | Secretary | 2002-01-14 | CURRENT | |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-11-15 UNTIL 2002-01-11 | RESIGNED | ||
| BUYVIEW LTD | Corporate Nominee Director | 2001-11-15 UNTIL 2002-01-11 | RESIGNED | ||
| MR MICHAEL WECHSLER | Jun 1956 | British | Director | 2002-01-11 UNTIL 2021-12-12 | RESIGNED |
| MR NECHEMYA SHEINFELD | Jul 1963 | British | Director | 2002-01-11 UNTIL 2005-10-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Isaac Sternlight | 2023-05-04 | 11/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Yitzchak Steinberg | 2018-05-31 - 2023-05-04 | 2/1977 | Significant influence or control as trust | |
| Mr Leser Landau | 2016-04-06 - 2018-05-31 | 1/1943 | Significant influence or control as trust |