CASSA ASSETS INVESTMENT LTD

29 UPPER FANT ROAD, MAIDSTONE  ME16 8BP
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12913117
  • Last Updated: 01 Feb 2022
Company profile Ownership Accounts

Company Profile

CASSA ASSETS INVESTMENT LTD was incorporated on Tuesday, September 29, 2020 as a Private Limited Company with registered address in MAIDSTONE. CASSA ASSETS INVESTMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month and 15 days.

Name CASSA ASSETS INVESTMENT LTD
Company number 12913117
Company type Private Limited Company
Incorporation date 29 Sep 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 29 UPPER FANT ROAD
MAIDSTONE
ME16 8BP
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 Alexander James Reeve Nationality: British Dates: Tuesday, September 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Samir Noor Cassem Nationality: British Dates: Tuesday, September 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 29 June 2022, (-869 days left)
Latest accounts Not available
Next confirmation statement due 27 October 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CASSA ASSETS INVESTMENT LTD.

Previous Names

Name Change Date
CASSA ASSETS INVESTMENT LTD 29 Sep 2020