CASEENA LIMITED
10 WATERSON STREET, LONDON E2 8HL- Active
- Private Limited Company
- Company No. 07997530
- Last Updated: 01 Mar 2024
Company Profile
CASEENA LIMITED was incorporated on Tuesday, March 20, 2012 as a Private Limited Company with registered address in LONDON. CASEENA LIMITED has the status: Active and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 12 years 7 months and 23 days.
| Name | CASEENA LIMITED |
|---|---|
| Company number | 07997530 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2012 |
| 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 |
|---|---|
| Mr Suresh Kumar Birdi Nationality: British |
Dates: Monday, March 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against CASEENA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASEENA LIMITED | 20 Mar 2012 |