CASE LONDON LIMITED
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON EC4A 3AQ- Active
- Private Limited Company
- Company No. 03629331
- Last Updated: 01 Mar 2024
Company Profile
CASE LONDON LIMITED was incorporated on Thursday, September 10, 1998 as a Private Limited Company with registered address in LONDON. CASE LONDON LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 26 years 5 months and 13 days.
| Name | CASE LONDON LIMITED |
|---|---|
| Company number | 03629331 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pelham Leather Goods Limited 6 New Street Square, EC4A 3AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| CASE LONDON LIMITED | 10 Sep 1998 |