CASEGOOD ENTERPRISES

dissolved Company number 02928845

Private Unlimited Company · Incorporated on 13th May 1994 · Closed on 3rd Jan 2023

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SIC code: 41100
Registered office: London, W1H 7LX
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

CASEGOOD ENTERPRISES is a private unlimited company company based in London. It was incorporated on 13th May 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

294 Companies at address View all 296 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate secretary	6th Dec 2016	This company	Not recorded	—
Jonathan McNuff	Director	3rd Apr 2017	This company	British	—

Other companies at this address

View all 293

Company	Number	Incorporated	Status
GIC CAPITAL INVESTMENTS PRIVATE LIMITED - LONDON OFFICE	BR025251	14th Dec 2022	open
PADDINGTON 5KS INVESTMENT LIMITED PARTNERSHIP	LP022527	12th Apr 2022	active
DRAKE INVESTCO LIMITED	13677983	13th Oct 2021	dissolved
CRATER INVESTMENTS GP LTD	13543017	2nd Aug 2021	dissolved
MOSAIC 1 LLP	OC434935	5th Jan 2021	dissolved

Showing the latest 5 of 293 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th May 1994
Company type: Private Unlimited Company
SIC code: 41100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2007
Accounting reference date: 31st Mar

Timeline

13th May 1994 Company incorporated
13th May 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th May 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
25th May 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
25th May 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th May 1994 David Berry appointed as Director
25th May 1994 Stephen Kalman appointed as Director
25th May 1994 Nicholas Ritblat appointed as Director
25th May 1994 John Weston Smith appointed as Director
25th May 1994 Michael Gunston appointed as Director
25th May 1994 Peter Clarke appointed as Secretary
1st Jul 1997 Cyril Metliss appointed as Director
1st Jul 1997 Robert Bowden appointed as Director
17th Jul 1998 David Berry resigned as Director
16th Jul 1999 Stephen Kalman resigned as Director
5th Sep 2000 Peter Clarke resigned as Secretary
5th Sep 2000 Rebecca Scudamore appointed as Secretary
26th Feb 2002 Graham Roberts appointed as Director
7th Jan 2005 Stephen Hester appointed as Director
31st Aug 2005 Nicholas Ritblat resigned as Director
14th Jul 2006 Cyril Metliss resigned as Director
14th Jul 2006 John Weston Smith resigned as Director
14th Jul 2006 Sarah Barzycki appointed as Director
14th Jul 2006 Lucinda Bell appointed as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
14th Jul 2006 Nigel Webb appointed as Director
14th Jul 2006 Peter Clarke appointed as Director
31st Jan 2007 Michael Gunston resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
1st Aug 2008 Christopher Forshaw appointed as Director
5th Aug 2008 Sarah Barzycki resigned as Director
5th Aug 2008 Lucinda Bell resigned as Director
5th Aug 2008 Stephen Hester resigned as Director
5th Aug 2008 Andrew Jones resigned as Director
5th Aug 2008 Timothy Roberts resigned as Director
5th Aug 2008 Nigel Webb resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
16th Aug 2010 Peter Clarke resigned as Director
30th Jul 2011 Graham Roberts resigned as Director
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
3rd Apr 2017 Jonathan McNuff appointed as Director
3rd Apr 2017 Charles Middleton appointed as Director
5th Apr 2017 Christopher Forshaw resigned as Director
31st Mar 2022 Charles Middleton resigned as Director
31st May 2022 Confirmation statement made up

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