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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CASA ANDINA LTD | 09 Jul 2019 |
FUTUR AFRIQ LIMITED | 19 Feb 2021 |