CASAFARI EUROPE LTD
Overview
| Company Name | CASAFARI EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10035510 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASAFARI EUROPE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CASAFARI EUROPE LTD located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASAFARI EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CASAFARI EUROPE LTD?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for CASAFARI EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms. Mila Suharev on May 23, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Nils Holger Henning on May 23, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nils Holger Henning on May 23, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 45 pages | AA | ||||||||||
Registration of charge 100355100001, created on Jul 10, 2024 | 25 pages | MR01 | ||||||||||
Second filing of Confirmation Statement dated Oct 24, 2019 | 6 pages | RP04CS01 | ||||||||||
legacy | 8 pages | RP04SH01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 8 pages | CS01 | ||||||||||
Director's details changed for Mr Nils Holger Henning on Jul 20, 2021 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | 1 pages | AD02 | ||||||||||
Appointment of Bird & Bird Company Secretaries Limited as a secretary on May 23, 2023 | 2 pages | AP04 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Director's details changed for Mr Nils Holger Henning on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms. Mila Suharev on Jul 20, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 06, 2023 with updates | 10 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 10 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 23, 2021
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Mila Suharev as a person with significant control on May 18, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of CASAFARI EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENNING, Nils Holger | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom | 205640550001 | |||||||||||
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| HENNING, Nils Holger | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Portugal | German | Ll.M. | 205640540003 | ||||||||
| MYERS, Gavin | Director | Hudson St, 4th Floor New York, Ny 10013 325 United States | United States | American | Finance Investment Professional | 283684040001 | ||||||||
| NUNDY, Stephen James | Director | 65 Grosvenor Street W1K 3JH London Lakestar England | England | British | Cto & Partner - Lakestar | 264745510001 | ||||||||
| SUHAREV, Mila, Ms. | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Portugal | German | Managing Director | 225846690003 |
Who are the persons with significant control of CASAFARI EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Prana Limited | Aug 12, 2019 | Villa Malitah, Mediterranean Street, The Village St. Julians Stj 1870 Villa Malitah Malta | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Ms. Mila Suharev | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes | ||||
Nationality: German Country of Residence: Germany | |||||||
Natures of Control
| |||||||
| Nils Henning | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 United Kingdom | Yes | ||||
Nationality: German Country of Residence: Germany | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CASAFARI EUROPE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0