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Casa Property Limited

07092445

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CASA HOTEL 5TH FLOOR, CHESTERFIELD, S41 7JB
Incorporated 01/12/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201
Construction of commercial buildings

Officers

Mr Steven James Garcia Perez

director · Since 04/12/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Shaun Bacon

secretary · Since 28/04/2010

BRITISH

Persons with Significant Control

Mr Steven James Garcia-Perez

75–100% shares

British · England · Age 69

Casa Hotel 5th Floor, Lockoford Lane, Chesterfield, S41 7JB

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 05/10/2015Registered 16/10/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 29/09/2015Registered 03/10/2015
charge
outstanding

GLOBAL BRANDS LIMITED

Created 23/08/2010Registered 25/08/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2010Registered 01/07/2010Satisfied 08/10/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2010Registered 01/07/2010Satisfied 08/10/2015