CASADELLA PROPERTIES LIMITED — 15005704, Birmingham , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.11.2024

Company name	CASADELLA PROPERTIES LIMITED copy copied
Company number	15005704 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Sunday, 16 July 2023 copy copied
Accounts	Actual First accounts made up to 31.07.2025 due by 30.04.2026 Last accounts made up to 31.07.2024
Confirmation statement	Actual Next statement date Tuesday, 15 July 2025 due by Monday, 28 July 2025 Last statement dated Monday, 15 July 2024
Nature of business (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	364 GROVELEY LANE, ENGLAND, COFTON HACKETT, B45 8UQ copy copied

Person with significant control

(as of 25.08.2023)

Mr Rakesh Kumar Gupta

Status:	Active
Notified on:	Sunday, 16 July 2023
Correspondence address:	39 Washington Apartments 5 Lexington Gardens, Birmingham, England, B15 2DR
Nationality:	British
Date of birth:	January 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Shweta Sah

Status:	Active
Notified on:	Sunday, 16 July 2023
Correspondence address:	39 Washington Apartments 5 Lexington Gardens, Birmingham, England, B15 2DR
Nationality:	Indian
Date of birth:	March 1981
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors