14 CASSON STREET LIMITED - LONDON
Company Profile | Company Filings |
Overview
14 CASSON STREET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
14 CASSON STREET LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04073953. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
14 CASSON STREET LIMITED was incorporated 23 years ago on 14/09/2000 and has the registered number: 04073953. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
14 CASSON STREET LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
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
73 BROADWAY MARKET
LONDON
E8 4PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CHRISTOPHER BORDE | Oct 1965 | French | Director | 2022-11-11 | CURRENT |
MR. MARK EDWARD DOLAN | Nov 1968 | British | Director | 2019-04-04 | CURRENT |
MISS PAULINE VERONIQUE NATHALIE GIDOIN | Oct 1983 | French | Director | 2019-02-12 | CURRENT |
MR THOMAS NOWACKI | Apr 1972 | British | Director | 2019-02-18 | CURRENT |
MS. MONICA PAOLINI | Dec 1966 | American | Director | 2022-12-23 | CURRENT |
MS. KATHRYN VACHER | Nov 1971 | British | Director | 2019-05-10 | CURRENT |
MR GILES DAVID DEARDS | Oct 1969 | British | Director | 2000-09-24 | CURRENT |
MR ALAN DAVID CHALMERS | May 1957 | British | Director | 2008-06-25 UNTIL 2011-09-15 | RESIGNED |
MR MARTIN JOHN EVE | Feb 1958 | British | Secretary | 2001-11-01 UNTIL 2008-03-13 | RESIGNED |
WINDY DRYDEN | British | Secretary | 2000-09-24 UNTIL 2001-11-07 | RESIGNED | |
MR GEORGE MICHAEL BRISCOE BEVAN | Dec 1988 | British | Director | 2012-10-03 UNTIL 2022-09-30 | RESIGNED |
ANDREW ROBERT WOODRUFF | Mar 1959 | British | Director | 2000-09-24 UNTIL 2019-05-07 | RESIGNED |
ROGER ELMEBRANDT | Jun 1962 | Swedish | Director | 2002-07-05 UNTIL 2012-03-30 | RESIGNED |
MR LIONEL VIVIAN MILL | Jan 1965 | British | Director | 2000-09-24 UNTIL 2022-11-11 | RESIGNED |
MR NICOLAS GEORGE POOLE | Dec 1970 | British | Director | 2007-10-26 UNTIL 2011-09-15 | RESIGNED |
GREGORIOS PANAGIOTIS VENIZELOS | May 1966 | British | Director | 2000-09-24 UNTIL 2002-07-01 | RESIGNED |
SOFIA CARLOTA OCHOA NEVEN DUMONT | Nov 1989 | German | Director | 2012-07-16 UNTIL 2017-05-31 | RESIGNED |
WINDY DRYDEN | British | Director | 2001-11-01 UNTIL 2002-05-03 | RESIGNED | |
JOHN CHRISTOPHER DOLAN | Jun 1973 | British | Director | 2000-09-24 UNTIL 2011-02-03 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-09-14 UNTIL 2000-09-14 | RESIGNED | ||
JULIAN ALEXANDER BEAVERS | Aug 1973 | British | Director | 2000-09-24 UNTIL 2008-06-25 | RESIGNED |
JAMES EDWARD BELL | Sep 1975 | British | Director | 2002-06-16 UNTIL 2007-10-26 | RESIGNED |
VICTORSTONE LTD | Corporate Secretary | 2014-10-07 UNTIL 2019-02-12 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-09-14 UNTIL 2000-09-14 | RESIGNED | ||
HANOVER REGISTRAR SERVICES LIMITED | Corporate Secretary | 2008-03-13 UNTIL 2014-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Michael Briscoe Bevan | 2016-09-14 - 2019-01-01 | 12/1988 | London | Right to appoint and remove directors |
Mr Lionel Vivian Mill | 2016-09-14 - 2019-01-01 | 1/1965 | London | Right to appoint and remove directors |
Mr Giles David Deards | 2016-09-14 - 2019-01-01 | 10/1969 | London | Right to appoint and remove directors |
Mr Sofia Carlota Ochoa Neven Dumont | 2016-09-14 - 2019-01-01 | 11/1989 | London | Right to appoint and remove directors |
Mr Andrew Robert Woodruff | 2016-09-14 - 2019-01-01 | 3/1959 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - 14 CASSON STREET LIMITED | 2023-09-19 | 31-12-2022 | £18,815 equity |
Micro-entity Accounts - 14 CASSON STREET LIMITED | 2022-09-01 | 31-12-2021 | £18,815 equity |
Micro-entity Accounts - 14 CASSON STREET LIMITED | 2021-09-04 | 31-12-2020 | £18,815 equity |
Micro-entity Accounts - 14 CASSON STREET LIMITED | 2021-01-23 | 31-12-2019 | £18,815 equity |
Micro-entity Accounts - 14 CASSON STREET LIMITED | 2019-09-11 | 31-12-2018 | £18,815 equity |
14 CASSON STREET LIMITED - Filleted accounts | 2018-04-26 | 31-12-2017 | £18,815 equity |
Micro-entity Accounts - 14 CASSON STREET LIMITED | 2017-03-08 | 31-12-2016 | £18,815 equity |
Abbreviated Company Accounts - 14 CASSON STREET LIMITED | 2016-05-13 | 31-12-2015 | £18,815 equity |
14 CASSON STREET LIMITED - Abbreviated accounts | 2015-09-23 | 31-12-2014 | |
14 CASSON STREET LIMITED - Abbreviated accounts | 2014-07-31 | 31-12-2013 |