CASE LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASE LONDON LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASE LONDON LIMITED was incorporated 25 years ago on 10/09/1998 and has the registered number: 03629331. The accounts status is FULL and accounts are next due on 30/10/2024.
CASE LONDON LIMITED was incorporated 25 years ago on 10/09/1998 and has the registered number: 03629331. The accounts status is FULL and accounts are next due on 30/10/2024.
CASE LONDON LIMITED - LONDON
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
EIGHTH FLOOR
LONDON
EC4A 3AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN PHILLIP KRAINES | Secretary | 2010-07-30 | CURRENT | ||
MR MATTHEW JAMES CROWE | Dec 1971 | British | Director | 2011-08-15 | CURRENT |
MR STEPHEN BARRY SPITZ | Sep 1965 | British | Director | 1998-09-16 | CURRENT |
MR NICHOLAS CROSSICK | Oct 1973 | British | Director | 2013-08-01 | CURRENT |
ATHOLL SARAKINSKY | Jul 1972 | South African | Director | 2001-11-19 UNTIL 2003-01-24 | RESIGNED |
PHILIP JAMES CURWEN | Aug 1972 | British | Secretary | 1998-10-19 UNTIL 2001-05-18 | RESIGNED |
ATHOLL SARAKINSKY | Jul 1972 | South African | Secretary | 2001-05-18 UNTIL 2003-01-24 | RESIGNED |
MR GURPREET SINGH SARANG | Jul 1970 | British | Secretary | 2003-01-27 UNTIL 2010-07-30 | RESIGNED |
CATHERINE SHERIDAN | Jun 1961 | Secretary | 1998-09-16 UNTIL 1998-10-19 | RESIGNED | |
HAROLD AUBREY GORVY | Jan 1927 | South African | Director | 2002-10-22 UNTIL 2010-02-28 | RESIGNED |
MR DAVID BARRY SPITZ | Mar 1942 | British | Director | 2002-10-22 UNTIL 2005-11-30 | RESIGNED |
MR GURPREET SINGH SARANG | Jul 1970 | British | Director | 2004-10-01 UNTIL 2010-07-30 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-10 UNTIL 1998-09-16 | RESIGNED | ||
MR TERENCE HANCOCK | Mar 1958 | British | Director | 2000-11-01 UNTIL 2002-06-01 | RESIGNED |
JONATHAN CROSSICK | Aug 1969 | British | Director | 2001-04-01 UNTIL 2013-03-28 | RESIGNED |
MR ROY ANDREW ETTLINGER | Dec 1962 | British | Director | 1998-11-06 UNTIL 2019-02-20 | RESIGNED |
PHILIP JAMES CURWEN | Aug 1972 | British | Director | 1998-11-06 UNTIL 2001-05-18 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-10 UNTIL 1998-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pelham Leather Goods Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |