Casa De Pier Limited is a private limited company situated at 662 High Road, London N12 0NL. Incorporated on 2022-07-06, this 1-year-old company is run by 1 director.
Director Max W., appointed on 06 July 2022.
The company is classified as "licensed restaurants" (SIC code: 56101), "other food services" (SIC code: 56290), "take-away food shops and mobile food stands" (SIC code: 56103). According to Companies House information there was a change of name on 2023-06-29 and their previous name was Wmax Power Limited.
The latest confirmation statement was filed on 2023-09-21 and the due date for the subsequent filing is 2024-10-05.
| Office Address | 662 High Road |
| Town | London |
| Post code | N12 0NL |
| Country of origin | United Kingdom |
| Registration Number | 14219510 |
| Date of Incorporation | Wed, 6th Jul 2022 |
| Industry | Licensed restaurants |
| Industry | Other food services |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sat, 6th Apr 2024 (23 days after) |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 06 July 2022
The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Max W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Giovanni A. This PSC owns 25-50% shares.
Max W.
| Notified on | 6 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giovanni A.
| Notified on | 21 September 2023 |
| Ceased on | 24 September 2023 |
| Nature of control: |
25-50% shares |
| Wmax Power | June 29, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2024 |
gazette | Free Download (1 page) |
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