CASEPLANE LIMITED

dissolved Company number 05661132

Private Limited by Shares · Incorporated on 22nd Dec 2005 · Closed on 14th Mar 2023

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

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Overview

CASEPLANE LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Dec 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

3 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	26th Apr 2018	This company	British	—
Nicholas Taunt	Director	18th Mar 2022		British	View profile

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.

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Company snapshot

Status: dissolved
Incorporated: 22nd Dec 2005
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

22nd Dec 2005 Company incorporated
22nd Dec 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Dec 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
4th Jan 2006 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
4th Jan 2006 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
4th Jan 2006 John Weston Smith appointed as Director
4th Jan 2006 Anthony Braine appointed as Director
4th Jan 2006 Rebecca Scudamore appointed as Secretary
9th Jan 2006 John Ritblat appointed as Director
9th Jan 2006 Robert Bowden appointed as Director
9th Jan 2006 Stephen Hester appointed as Director
9th Jan 2006 Peter Clarke appointed as Director
9th Jan 2006 Graham Roberts appointed as Director
9th Jan 2006 Lucinda Bell appointed as Director
14th Jul 2006 John Weston Smith resigned as Director
14th Jul 2006 Andrew Jones appointed as Director
14th Jul 2006 Sarah Barzycki appointed as Director
14th Jul 2006 Timothy Roberts appointed as Director
14th Jul 2006 Nigel Webb appointed as Director
31st Dec 2006 John Ritblat resigned as Director
31st Dec 2007 Robert Bowden resigned as Director
18th Mar 2008 Christopher Forshaw appointed as Director
15th Nov 2008 Stephen Hester resigned as Director
30th Apr 2009 Rebecca Scudamore resigned as Secretary
30th Apr 2009 Ndiana Ekpo appointed as Secretary
6th Nov 2009 Andrew Jones resigned as Director
16th Aug 2010 Peter Clarke resigned as Director
30th Jul 2011 Graham Roberts resigned as Director
13th Jul 2012 Stephen Smith appointed as Director
13th Jul 2012 Benjamin Grose appointed as Director
13th Jul 2012 Simon Carter appointed as Director
13th Jul 2012 Jean-Marc Vandevivere appointed as Director
31st Mar 2013 Stephen Smith resigned as Director
31st Jul 2014 Anthony Braine resigned as Director
1st Aug 2014 Victoria Penrice appointed as Director
2nd Oct 2014 Benjamin Grose resigned as Director
30th Jan 2015 Simon Carter resigned as Director
29th Apr 2015 Victoria Penrice resigned as Director
31st Jan 2016 Jean-Marc Vandevivere resigned as Director
6th Dec 2016 BRITISH LAND COMPANY SECRETARIAL LIMITED appointed as Corporate secretary
6th Dec 2016 Ndiana Ekpo resigned as Secretary
5th Apr 2017 Christopher Forshaw resigned as Director
19th Jan 2018 Lucinda Bell resigned as Director
30th Mar 2018 Sarah Barzycki resigned as Director
26th Apr 2018 Jonathan McNuff appointed as Director
26th Apr 2018 Timothy Roberts resigned as Director
26th Apr 2018 Nigel Webb resigned as Director
26th Apr 2018 Bruce James appointed as Director
26th Apr 2018 Charles Middleton appointed as Director
29th Mar 2021 Gavin Bergin appointed as Director
22nd Dec 2021 Confirmation statement made up
31st Dec 2021 Bruce James resigned as Director
18th Mar 2022 Nicholas Taunt appointed as Director
31st Mar 2022 Charles Middleton resigned as Director
3rd Nov 2022 Gavin Bergin resigned as Director

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