Casehill Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 1995Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Casehill Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · No cessation recorded

Source record 109897302

Show 4 ceased records

Mr Maurice Naji LaweeIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-31

Source record 109624266

Mr Robin SamraIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-31

Source record 109624267

Mr Joseph LaweeIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-31

Source record 109624270

Mr Sam SamraIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-31

Source record 109625592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical

Joseph LaweeCurrent director

Appointed 2017-08-31 · 9 yrs · Company Director

+8 others

Maurice LaweeCurrent director

Appointed 2009-10-01 · 17 yrs · Company Director

+41 others

Show 5 historical appointments

Robin SamraResigned secretary

Resigned 2009-10-01 · 7 yrs

Robin SamraResigned director

Resigned 2009-10-01 · 7 yrs · Company Director

Philip CroshawResigned director

Resigned 1996-10-26 · 1 yr

CorpWaterlow Secretaries LimitedResigned secretary

Resigned 1995-09-22

CorpWaterlow Nominees LimitedResigned director

Resigned 1995-09-22

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 74
Under 35: 0
65 and over: 2
Disqualified match: None active