CASA MAYER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CASA MAYER LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CASA MAYER LIMITED was incorporated 23 years ago on 28/06/2000 and has the registered number: 04022769. The accounts status is MICRO ENTITY.
CASA MAYER LIMITED was incorporated 23 years ago on 28/06/2000 and has the registered number: 04022769. The accounts status is MICRO ENTITY.
CASA MAYER LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
483 GREEN LANES
LONDON
N13 4BS
This Company Originates in : United Kingdom
Previous trading names include:
SPHERA EUROPE LIMITED (until 22/08/2008)
SPHERA EUROPE LIMITED (until 22/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SL24 LTD | Corporate Secretary | 2013-06-28 | CURRENT | ||
| MR. CARLOS MAYER | Nov 1962 | Director | 2008-07-31 | CURRENT | |
| MR. CARLOS MAYER | Nov 1962 | Secretary | 2008-07-31 | CURRENT | |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-28 UNTIL 2000-07-06 | RESIGNED | ||
| SLC CORPORATE SERVICES LIMITED | Corporate Secretary | 2004-08-03 UNTIL 2008-03-31 | RESIGNED | ||
| WALGATE SERVICES LIMITED | Corporate Secretary | 2000-07-06 UNTIL 2004-08-03 | RESIGNED | ||
| FRASER ROSS WALKER | Sep 1957 | British | Director | 2008-01-01 UNTIL 2008-07-31 | RESIGNED |
| ROY SAAR | Apr 1970 | Israeli | Director | 2000-07-06 UNTIL 2002-04-09 | RESIGNED |
| MAURO PRETOLANI | Sep 1965 | Italian | Director | 2003-02-25 UNTIL 2004-10-11 | RESIGNED |
| IAN OSBORNE | Dec 1961 | British | Director | 2002-07-09 UNTIL 2003-05-08 | RESIGNED |
| CEO TAMAR NAOR | Oct 1962 | Israeli | Director | 2002-07-09 UNTIL 2003-02-01 | RESIGNED |
| MICHAEL GOLD | Feb 1964 | American | Director | 2003-08-15 UNTIL 2008-01-17 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-06-28 UNTIL 2000-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Sabine Mayer | 2016-04-06 | 5/1962 | Bornheim Ot Brenig |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr. Carlos Mayer | 2016-04-06 | 11/1962 | Bornheim Ot Brenig |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |