CASA PILAR LIMITED
JUBILEE HOUSE, EAST BEACH, LYTHAM ST. ANNES FY8 5FT- Active
- Private Limited Company
- Company No. 04533737
- Last Updated: 01 Mar 2024
Company Profile
CASA PILAR LIMITED was incorporated on Thursday, September 12, 2002 as a Private Limited Company with registered address in LYTHAM ST. ANNES. CASA PILAR LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 5 months and 11 days.
| Name | CASA PILAR LIMITED |
|---|---|
| Company number | 04533737 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE EAST BEACH LYTHAM ST. ANNES FY8 5FT |
|---|---|
| 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 |
|---|---|
| Mr Andrew Paul Boothman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Eva Maria Boothman Villen Nationality: Spanish |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASA PILAR LIMITED | 12 Sep 2002 |