Company information:
Casa Mayer Limited (No: 04022769)
Address: 483 GREEN LANES, LONDON, N13 4BS
Status: Active
Incorporated: 28-Jun-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 07-Dec-2023
Industry Class: 70100 - Activities of head offices
Current Director: CARLOS MAYER ( DOB: Nov-1962 From: Jul-2008 )
Current Secretary: CARLOS MAYER ( DOB: Nov-1962 From: Jul-2008 )
Current Secretary: SL24 LTD ( From: Jun-2013 )
Resigned Director: MICHAEL GOLD ( From: Aug-2003 To: Jan-2008 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Director: TAMAR NAOR ( From: Jul-2002 To: Feb-2003 )
Resigned Director: IAN OSBORNE ( From: Jul-2002 To: May-2003 )
Resigned Director: MAURO PRETOLANI ( From: Feb-2003 To: Oct-2004 )
Resigned Director: ROY SAAR ( From: Jul-2000 To: Apr-2002 )
Resigned Director: FRASER ROSS WALKER ( From: Jan-2008 To: Jul-2008 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Secretary: SLC CORPORATE SERVICES LIMITED ( From: Aug-2004 To: Mar-2008 )
Resigned Secretary: WALGATE SERVICES LIMITED ( From: Jul-2000 To: Aug-2004 )
Persons of Significant Control:
Mr. Carlos Mayer, 25 Bisdorfer Weg, Bornheim Ot Brenig, 53332, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs. Sabine Mayer, 25 Bisdorfer Weg, Bornheim Ot Brenig, 53332, Germany: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)