CASA MAYER LIMITED
483 GREEN LANES, LONDON N13 4BS- Active
- Private Limited Company
- Company No. 04022769
- Last Updated: 01 Jun 2023
Company Profile
CASA MAYER LIMITED was incorporated on Wednesday, June 28, 2000 as a Private Limited Company with registered address in LONDON. CASA MAYER LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 4 months and 5 days.
| Name | CASA MAYER LIMITED |
|---|---|
| Company number | 04022769 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs. Sabine Mayer Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr. Carlos Mayer Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-400 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against CASA MAYER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASA MAYER LIMITED | 28 Jun 2000 |
| SPHERA EUROPE LIMITED | 22 Aug 2008 |