CASIA PROPERTY LIMITED
16 LEICESTER ROAD, BLABY, LEICESTER LE8 4GQ- Active
- Private Limited Company
- Company No. 09831949
- Last Updated: 01 Mar 2024
Company Profile
CASIA PROPERTY LIMITED was incorporated on Tuesday, October 20, 2015 as a Private Limited Company with registered address in LEICESTER. CASIA PROPERTY 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 8 years 11 months and 20 days.
| Name | CASIA PROPERTY LIMITED |
|---|---|
| Company number | 09831949 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 LEICESTER ROAD BLABY LEICESTER LE8 4GQ |
|---|---|
| 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 Fareed Moosa Nationality: British |
Dates: Wednesday, May 4, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Imtiaz Ahmed Osman Nationality: British |
Dates: Friday, June 1, 2018 - present
significant influence or control
|
| Mr Igbal Hussein Carrim Nationality: South African |
Dates: Saturday, April 1, 2017 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
|
| Mr Igbal Hussein Carrim Nationality: South African |
Dates: Saturday, April 1, 2017 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-70 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against CASIA PROPERTY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASIA PROPERTY LIMITED | 20 Oct 2015 |