CASA ANDINA LTD
ANDINA SPITALFIELDS, 60-62 COMMERCIAL STREET, LONDON E1 6LT- Active
- Private Limited Company
- Company No. 12093066
- Last Updated: 01 Mar 2024
Company Profile
CASA ANDINA LTD was incorporated on Tuesday, July 9, 2019 as a Private Limited Company with registered address in LONDON. CASA ANDINA LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 2 months and 24 days.
| Name | CASA ANDINA LTD |
|---|---|
| Company number | 12093066 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ANDINA SPITALFIELDS 60-62 COMMERCIAL STREET LONDON E1 6LT |
|---|---|
| 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 Thomas Ole Kristensen Nationality: Danish |
Dates: Thursday, March 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Saiphin Moore Nationality: British |
Dates: Thursday, March 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Raquel De Oliveira Nationality: British |
Dates: Thursday, October 1, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander James Derek Moore Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander James Derek Moore Nationality: British |
Dates: Wednesday, September 30, 2020 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Franciscus Johannes Maria Timmermans Nationality: Dutch |
Dates: Tuesday, July 9, 2019 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASA ANDINA LTD | 09 Jul 2019 |
| FUTUR AFRIQ LIMITED | 19 Feb 2021 |