CASEHILL HOLDINGS LIMITED

MIDAS HOUSE, 198 WEST END LANE, LONDON  NW6 1SG
  • Active
  • Private Limited Company
  • Company No. 10857841
  • Last Updated: 01 Mar 2024

Company Profile

CASEHILL HOLDINGS LIMITED was incorporated on Monday, July 10, 2017 as a Private Limited Company with registered address in LONDON. CASEHILL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 7 years 4 months and 2 days.

Name CASEHILL HOLDINGS LIMITED
Company number 10857841
Company type Private Limited Company
Incorporation date 10 Jul 2017
Status Active
Industry (SIC 2007)

Address

Registered Address MIDAS HOUSE
198 WEST END LANE
LONDON
NW6 1SG
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
Maurice Naji Lawee Nationality: American Dates: Monday, July 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Joseph Lawee Nationality: British Dates: Monday, July 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 August
Next annual accounts due 30 May 2024, (-166 days left)
Latest accounts 30 August 2022
Next confirmation statement due 07 August 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CASEHILL HOLDINGS LIMITED 10 Jul 2017