CASEHILL LIMITED
MIDAS HOUSE, 198 WEST END LANE, LONDON NW6 1SG- Active
- Private Limited Company
- Company No. 03105091
- Last Updated: 01 Mar 2024
Company Profile
CASEHILL LIMITED was incorporated on Friday, September 22, 1995 as a Private Limited Company with registered address in LONDON. CASEHILL LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 29 years 1 month and 22 days.
| Name | CASEHILL LIMITED |
|---|---|
| Company number | 03105091 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDAS HOUSE 198 WEST END LANE LONDON NW6 1SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Casehill Holdings Limited 198 West End Lane, NW6 1SG |
Dates: Thursday, August 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam Samra Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
significant influence or control
|
| Mr. Robin Samra Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
significant influence or control
|
| Mr Maurice Naji Lawee Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
significant influence or control
|
| Mr Joseph Lawee Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 31, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CASEHILL LIMITED | 22 Sep 1995 |