CITYCASA LTD
34 ATHELSTONE ROAD, HARROW HA3 5NZ- Active
- Private Limited Company
- Company No. 10526227
- Last Updated: 01 Mar 2024
Company Profile
CITYCASA LTD was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in HARROW. CITYCASA LTD 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 7 years 11 months.
| Name | CITYCASA LTD |
|---|---|
| Company number | 10526227 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 ATHELSTONE ROAD HARROW HA3 5NZ |
|---|---|
| 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 Elie Kfoury Nationality: British |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Nankoo Nationality: British |
Dates: Wednesday, September 27, 2023 - Thursday, December 14, 2023
ownership of shares 25 to 50 percent
|
| Mr Elie Kfoury Nationality: British |
Dates: Friday, April 28, 2017 - Wednesday, September 27, 2023
right to appoint and remove directors
|
| Mr Daniel Nankoo Nationality: British |
Dates: Tuesday, January 10, 2017 - Friday, April 28, 2017
ownership of shares 25 to 50 percent
|
| Mr Elie Kfoury Nationality: British |
Dates: Thursday, December 15, 2016 - Tuesday, January 10, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CITYCASA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CITYCASA LTD | 15 Dec 2016 |