CASA CRUZ LONDON LIMITED
123A CLARENDON ROAD, LONDON W11 4JG- Active
- Private Limited Company
- Company No. 08908956
- Last Updated: 01 Mar 2024
Company Profile
CASA CRUZ LONDON LIMITED was incorporated on Monday, February 24, 2014 as a Private Limited Company with registered address in LONDON. CASA CRUZ LONDON LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 11 years.
| Name | CASA CRUZ LONDON LIMITED |
|---|---|
| Company number | 08908956 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
123A CLARENDON ROAD LONDON W11 4JG |
|---|---|
| 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 |
|---|---|
| Casa Cruz Holdings Limited Hanover Square, W1S 1HQ |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 75 to 100 percent
|
| Ian Christopher Carter Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, February 25, 2020
voting rights 25 to 50 percent
|
| Juan Manuel Santa Cruz Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, February 25, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against CASA CRUZ LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASA CRUZ LONDON LIMITED | 24 Feb 2014 |