CASSON MANN LIMITED
45 MITCHELL STREET, LONDON  EC1V 3QD- Active
- Private Limited Company
- Company No. 03201096
- Last Updated: 01 Mar 2024
Company Profile
CASSON MANN LIMITED was incorporated on Monday, May 20, 1996 as a Private Limited Company with registered address in LONDON. CASSON MANN LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 28 years 4 months.
Name | CASSON MANN LIMITED |
---|---|
Company number | 03201096 |
Company type | Private Limited Company |
Incorporation date | 20 May 1996 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
45 MITCHELL STREET LONDON EC1V 3QD |
---|---|
Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Heston Limited Mitchell Street, EC1V 3QD |
Dates: Monday, July 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Roger Mann Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Ms Dinah Casson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (101 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 17 June 2017 |
Last confirmation statement dated | 20 May 2016 |
Mortgages
Total of Mortgages | 2 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
---|---|
CASSON MANN LIMITED | 20 May 1996 |