CASEFIELD LIMITED
FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON NW1 5LF- Active
- Private Limited Company
- Company No. 04323014
- Last Updated: 01 Mar 2024
Company Profile
CASEFIELD LIMITED was incorporated on Thursday, November 15, 2001 as a Private Limited Company with registered address in LONDON. CASEFIELD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 22 years 11 months and 19 days.
| Name | CASEFIELD LIMITED |
|---|---|
| Company number | 04323014 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORDGATE HOUSE 1 ALLSOP PLACE LONDON NW1 5LF |
|---|---|
| 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 |
|---|---|
| Mr Joseph Isaac Sternlight Nationality: British |
Dates: Thursday, May 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Yitzchak Steinberg Nationality: Israeli |
Dates: Thursday, May 31, 2018 - Thursday, May 4, 2023
significant influence or control as trust
|
| Mr Leser Landau Nationality: Swisss |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CASEFIELD LIMITED | 15 Nov 2001 |