Casablanca Developments Limited

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General information

Name:

Casablanca Developments Ltd

Office Address:

1 Plato Place 72-74 St Dionis Road SW6 4TU London

Number: 02451546

Incorporation date: 1989-12-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Casablanca Developments Limited can be contacted at London at 1 Plato Place. Anyone can find the firm by referencing its area code - SW6 4TU. Casablanca Developments's launching dates back to 1989. The enterprise is registered under the number 02451546 and company's current state is active. It has been already twenty seven years from the moment Casablanca Developments Limited is no longer featured under the business name Inner Feelings. The company's SIC and NACE codes are 68209, that means Other letting and operating of own or leased real estate. Casablanca Developments Ltd released its account information for the financial period up to 2023-01-31. The firm's most recent annual confirmation statement was filed on 2022-12-15.

The info we gathered related to this enterprise's management shows that there are three directors: Vivienne G., Howard G. and Clive S. who joined the company's Management Board on 2005-05-25, 1991-12-12. In addition, the director's duties are assisted with by a secretary - Howard G., who was officially appointed by this limited company on 1994-09-06.

  • Previous company's names
  • Casablanca Developments Limited 1997-03-17
  • Inner Feelings Limited 1989-12-12

Financial data based on annual reports

Company staff

Vivienne G.

Role: Director

Appointed: 25 May 2005

Latest update: 10 February 2024

Howard G.

Role: Secretary

Appointed: 06 September 1994

Latest update: 10 February 2024

Howard G.

Role: Director

Appointed: 12 December 1991

Latest update: 10 February 2024

Clive S.

Role: Director

Appointed: 12 December 1991

Latest update: 10 February 2024

People with significant control

Executives who control this firm include: Claudia S. has substantial control or influence over the company. Clive S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Howard G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Claudia S.
Notified on 15 February 2024
Nature of control:
substantial control or influence
Clive S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Howard G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 05 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 05 February 2013
Annual Accounts 04 March 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 04 March 2014
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 18 February 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 2 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
34
Company Age

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