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 - 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

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

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