CASEPLANE LIMITED - LONDON


Company Profile Company Filings

Overview

CASEPLANE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CASEPLANE LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661132. The accounts status is DORMANT.

CASEPLANE LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

YORK HOUSE
LONDON
W1H 7LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2021 05/01/2023

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 2018-04-26 CURRENT
MR NICK TAUNT Feb 1986 British Director 2022-03-18 CURRENT
MR ROBERT EDWARD BOWDEN May 1942 British Director 2006-01-09 UNTIL 2007-12-31 RESIGNED
NDIANA EKPO Other Secretary 2009-04-30 UNTIL 2016-12-06 RESIGNED
MR BENJAMIN TOBY GROSE Sep 1969 British Director 2012-07-13 UNTIL 2014-10-02 RESIGNED
STEPHEN PAUL SMITH Aug 1953 British Director 2012-07-13 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2006-07-14 UNTIL 2018-04-26 RESIGNED
MR GRAHAM CHARLES ROBERTS Jun 1958 British Director 2006-01-09 UNTIL 2011-07-30 RESIGNED
SIR JOHN HENRY RITBLAT Oct 1935 British Director 2006-01-09 UNTIL 2006-12-31 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2014-08-01 UNTIL 2015-04-29 RESIGNED
MR CHARLES JOHN MIDDLETON Apr 1966 British Director 2018-04-26 UNTIL 2022-03-31 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2006-07-14 UNTIL 2009-11-06 RESIGNED
MR BRUCE MICHAEL JAMES Jul 1967 British Director 2018-04-26 UNTIL 2021-12-31 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2006-01-09 UNTIL 2008-11-15 RESIGNED
PETER COURTENAY CLARKE Mar 1966 British Director 2006-01-09 UNTIL 2010-08-16 RESIGNED
REBECCA JANE SCUDAMORE Oct 1972 Other Secretary 2006-01-04 UNTIL 2009-04-30 RESIGNED
MR GAVIN BERGIN Feb 1990 British Director 2021-03-29 UNTIL 2022-11-03 RESIGNED
MR ANTHONY BRAINE Feb 1957 British Director 2006-01-04 UNTIL 2014-07-31 RESIGNED
MR SIMON GEOFFREY CARTER Sep 1975 British Director 2012-07-13 UNTIL 2015-01-30 RESIGNED
MR NIGEL MARK WEBB Nov 1963 British Director 2006-07-14 UNTIL 2018-04-26 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director 2008-03-18 UNTIL 2017-04-05 RESIGNED
MRS LUCINDA MARGARET BELL Sep 1964 British Director 2006-01-09 UNTIL 2018-01-19 RESIGNED
MRS SARAH MORRELL BARZYCKI Aug 1958 British Director 2006-07-14 UNTIL 2018-03-30 RESIGNED
JOHN HARRY WESTON SMITH Feb 1932 British Director 2006-01-04 UNTIL 2006-07-14 RESIGNED
MR JEAN-MARC VANDEVIVERE Aug 1977 French Director 2012-07-13 UNTIL 2016-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-22 UNTIL 2006-01-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-12-22 UNTIL 2006-01-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linestair Limited 2016-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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