CASA ITALIA (EPSOM) LIMITED
5 THE DERBY SQUARE, EPSOM KT19 8AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04635264
- Last Updated: 01 Mar 2024
Company Profile
CASA ITALIA (EPSOM) LIMITED was incorporated on Monday, January 13, 2003 as a Private Limited Company with registered address in EPSOM. CASA ITALIA (EPSOM) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 22 years 1 month and 12 days.
| Name | CASA ITALIA (EPSOM) LIMITED |
|---|---|
| Company number | 04635264 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE DERBY SQUARE EPSOM KT19 8AG |
|---|---|
| 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 Maglen Hazizi Nationality: British |
Dates: Thursday, December 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1244 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASA ITALIA (EPSOM) LIMITED | 13 Jan 2003 |
| IL PONTE (EPSOM) LIMITED | 11 Apr 2013 |