OpenCompanies

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

79a Deansbrook Road Edgware Ha8 9bl
Deansbrook Road
Edgware
HA8 9BL

Officers

NameRoleAppointedResigned
BURNLEY, Sarosé Director 19 Mar 2025 12 Jul 2026
CHARLERY, Antoinette Shelita Director 12 Jul 2026
AUJLA, Rita Director 12 Jul 2026

Control

NameNature of controlNotifiedCeased
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
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

Connections

Directors’ other companies

Data