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 - LONDON

This company is listed in the following categories:
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

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MAPESBURY COMMUNICATIONS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
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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

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