Casa Nueva Group Ltd
- Company number
- 16056319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2024
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHURIAN, Christopher | Director | 1 Nov 2024 | |
| AUJLA, Rita | Director | 12 Jul 2026 | 12 Nov 2026 |
| CHARLERY, Antoinette Shelita | Director | 12 Jul 2026 | 12 Nov 2026 |
| BURNLEY, Sarosé | Director | 19 Mar 2025 | 12 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Mathurian | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Nov 2024 | |
| Mr Roger Damian Anthony Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Nov 2024 | 19 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £354 | 0 |