General information

Name:

Casali Estates Limited

Office Address:

45 North Road SW19 1AQ Colliers Wood

Number: 15225811

Incorporation date: 2023-10-20

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Casali Estates Ltd. The company was originally established one year ago and was registered with 15225811 as the registration number. The head office of the firm is based in Colliers Wood. You can reach them at 45 North Road. This enterprise's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects.

In this business, a number of director's tasks have so far been performed by Christopher F., Michael F. and Sarah H.. When it comes to these three executives, Christopher F. has administered business for the longest time, having been a vital part of the Management Board since 2023. In order to support the directors in their duties, this particular business has been using the skills of Geoffrey T. as a secretary since 2023.

Executives who have control over the firm are as follows: Christopher F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Geoffrey T.

Role: Secretary

Appointed: 20 October 2023

Latest update: 17 November 2023

Christopher F.

Role: Director

Appointed: 20 October 2023

Latest update: 17 November 2023

Michael F.

Role: Director

Appointed: 20 October 2023

Latest update: 17 November 2023

Sarah H.

Role: Director

Appointed: 20 October 2023

Latest update: 17 November 2023

People with significant control

Christopher F.
Notified on 20 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael F.
Notified on 20 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 20 July 2025
Confirmation statement next due date 02 November 2024

Company filings

Filing category

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Incorporation
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Company registration (NEWINC)
filed on: 20th, October 2023
incorporation
Free Download Download filing (14 pages)
Adoption of model articles (MODEL ARTICLES)
incorporation
1000.00 GBP is the capital in company's statement on 2023/10/20 (SH01)
capital

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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