ATA CASA INVESTMENT LIMITED
12 LULLINGTON GARTH, LONDON N12 7AS- Active
- Private Limited Company
- Company No. 06164193
- Last Updated: 01 Mar 2024
Company Profile
ATA CASA INVESTMENT LIMITED was incorporated on Thursday, March 15, 2007 as a Private Limited Company with registered address in LONDON. ATA CASA INVESTMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 7 months and 7 days.
| Name | ATA CASA INVESTMENT LIMITED |
|---|---|
| Company number | 06164193 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 LULLINGTON GARTH LONDON N12 7AS |
|---|---|
| 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 Alpesh Vora Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Ayham Al-Deiri Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Emmanuel Costa Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against ATA CASA INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ATA CASA INVESTMENT LIMITED | 15 Mar 2007 |