BEN CASPER INVESTMENTS LIMITED
60 CREEK ROAD, MARCH PE15 8RD- Active
- Private Limited Company
- Company No. 10483914
- Last Updated: 01 Mar 2024
Company Profile
BEN CASPER INVESTMENTS LIMITED was incorporated on Thursday, November 17, 2016 as a Private Limited Company with registered address in MARCH. BEN CASPER INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 3 months and 7 days.
| Name | BEN CASPER INVESTMENTS LIMITED |
|---|---|
| Company number | 10483914 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CREEK ROAD MARCH PE15 8RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Asaf Levy Nationality: Israeli |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Benyamin Levy Casper Nationality: Spanish |
Dates: Thursday, November 17, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEN CASPER INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEN CASPER INVESTMENTS LIMITED | 17 Nov 2016 |