TRES CASAS LTD
HALWYN, MOUNTWAY, POTTERS BAR EN6 1EP- Active
- Private Limited Company
- Company No. 13884499
- Last Updated: 01 Mar 2024
Company Profile
TRES CASAS LTD was incorporated on Tuesday, February 1, 2022 as a Private Limited Company with registered address in POTTERS BAR. TRES CASAS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 9 months and 13 days.
| Name | TRES CASAS LTD |
|---|---|
| Company number | 13884499 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HALWYN MOUNTWAY POTTERS BAR EN6 1EP |
|---|---|
| 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 |
|---|---|
| Rishika Jay Prakash Nationality: Portuguese |
Dates: Tuesday, February 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ema Bharat Kumar Shah Nationality: British |
Dates: Tuesday, February 1, 2022 - 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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRES CASAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRES CASAS LTD | 01 Feb 2022 |