CASA CRUZ LONDON MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CASA CRUZ LONDON MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASA CRUZ LONDON MANAGEMENT LIMITED was incorporated 9 years ago on 10/10/2014 and has the registered number: 09258089. The accounts status is DORMANT.

CASA CRUZ LONDON MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2019

Registered Office

123A CLARENDON ROAD
LONDON
W11 4JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUAN SANTA CRUZ Sep 1971 Italian Director 2014-10-10 CURRENT
IAN CHRISTOPHER CARTER Dec 1949 Canadian Director 2014-10-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ian Christopher Carter 2016-04-06 12/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Juan Manuel Santa Cruz 2016-04-06 9/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SUISSE SECURITIES (EUROPE) LIMITED Active GROUP 64999 - Financial intermediation not elsewhere classified
CREDIT SUISSE INTERNATIONAL Active GROUP 64191 - Banks
SANTA CRUZ DESIGN LIMITED LONDON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
CASA CRUZ LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ISABEL MAYFAIR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
NATHALIE MAYFAIR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ANGELICA DESIGN AND MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CASA CRUZ LONDON MANAGEMENT LIMITED 2020-01-21 31-08-2019
Dormant Company Accounts - CASA CRUZ LONDON MANAGEMENT LIMITED 2019-05-21 31-08-2018
Dormant Company Accounts - CASA CRUZ LONDON MANAGEMENT LIMITED 2016-12-30 31-08-2016
Dormant Company Accounts - CASA CRUZ LONDON MANAGEMENT LIMITED 2016-05-21 31-08-2015

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