CASIA PROPERTY LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
CASIA PROPERTY LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
CASIA PROPERTY LIMITED was incorporated 8 years ago on 20/10/2015 and has the registered number: 09831949. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CASIA PROPERTY LIMITED was incorporated 8 years ago on 20/10/2015 and has the registered number: 09831949. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
CASIA PROPERTY LIMITED - LEICESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
16 LEICESTER ROAD
LEICESTER
LE8 4GQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IMTIAZ AHMED OSMAN | Jan 1956 | British | Director | 2017-03-01 | CURRENT |
| MR WAQAS SHAHID | Nov 1984 | Pakistani | Director | 2015-10-20 UNTIL 2017-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Fareed Moosa | 2022-05-04 | 9/1955 | Leicester |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Imtiaz Ahmed Osman | 2018-06-01 | 1/1956 | Leicester | Significant influence or control |
| Mr Igbal Hussein Carrim | 2017-04-01 - 2022-05-04 | 5/1952 | Leicester | Ownership of shares 75 to 100 percent |
| Mr Igbal Hussein Carrim | 2017-04-01 - 2018-06-01 | 5/1952 | Leicester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CASIA PROPERTY LIMITED | 2023-08-01 | 31-10-2022 | £117,225 equity |
| Micro-entity Accounts - CASIA PROPERTY LIMITED | 2022-08-02 | 31-10-2021 | £74,685 equity |
| Micro-entity Accounts - CASIA PROPERTY LIMITED | 2021-07-29 | 31-10-2020 | £83,506 equity |
| Micro-entity Accounts - CASIA PROPERTY LIMITED | 2020-07-30 | 31-10-2019 | £51,342 equity |
| Micro-entity Accounts - CASIA PROPERTY LIMITED | 2019-08-28 | 31-10-2018 | £24,303 equity |
| Micro-entity Accounts - CASIA PROPERTY LIMITED | 2018-07-25 | 31-10-2017 | £60,936 equity |
| Micro-entity Accounts - CASIA PROPERTY LIMITED | 2017-07-20 | 31-10-2016 | £17,542 Cash £8,385 equity |