CASANA UK HOLDINGS LTD is a business entity registered at Companies House, UK, with entity identifier is 12998211. The registration start date is November 5, 2020. The current status is Active.
Company Number | 12998211 |
Company Name | CASANA UK HOLDINGS LTD |
Registered Address |
37 Warren Street London W1T 6AD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2020-11-05 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2022-08-05 |
Returns Due Date | 2021-12-03 |
Confirmation Statement Due Date | 2021-11-18 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
64209 | Activities of other holding companies n.e.c. |
68100 | Buying and selling of own real estate |
82990 | Other business support service activities n.e.c. |
Address |
37 WARREN STREET |
Post Town | LONDON |
Post Code | W1T 6AD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
109 PROPERTY MANAGEMENT LTD | 37 Warren Street, London, W1T 6AD |
HAKA FINANCIAL SYSTEMS LTD | 37 Warren Street, London, W1T 6AD, United Kingdom |
DOMINO CAPITAL HOLDINGS LIMITED | 37 Warren Street, London, W1T 6AD, United Kingdom |
BJS CONSULTANTS LIMITED | 37 Warren Street, London, W1T 6AD, United Kingdom |
SPECIAL PURPOSE VEHICLE LTD | 37 Warren Street, London, W1T 6AD, United Kingdom |
HELME & DAUGHTERS LIMITED | 37 Warren Street, London, W1T 6AD, United Kingdom |
INDUSTRIOUS ETHOS LIMITED | 37 Warren Street, London, W1T 6AD, United Kingdom |
CASANA UK PROPERTY LTD | 37 Warren Street, London, W1T 6AD, United Kingdom |
ANTI-RACISM TASKFORCE FOR EUROPEAN FILM LTD | 37 Warren Street, London, W1T 6AD, United Kingdom |
CUT YOUR WOLF LOOSE LIMITED | 37 Warren Street, London, W1T 6AD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CONE, Geoffrey Peter | Director (Active) | 37 Warren Street, London, United Kingdom, W1T 6AD | June 1954 / 5 November 2020 |
New Zealander / Uruguay |
Lawyer |
VERRY, Katherine Stacia | Director (Active) | C/O Cone Marshall, 42 Brook Street, London, United Kingdom, W1K 5DB | July 1989 / 5 November 2020 |
New Zealander / United Kingdom |
Company Director |
BTT SECRETARIES (BVI) LIMITED | Director (Active) | Tortola Pier Park, Building 1, Second Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British | / 5 November 2020 |
/ |
Post Town | LONDON |
Post Code | W1T 6AD |
SIC Code | 41100 - Development of building projects |
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