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CASABLANCA ESTATES LIMITED

Active
09201171·incorporated 2014-09-03

CASABLANCA ESTATES LIMITED is an active UK private limited company, incorporated on 3 September 2014 at Companies House (number 09201171; OpenRegistry canonical ID GB-09201171-casablanca-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-03
Registered Address
20 COXON STREET, SPONDON, DERBY, DE21 7JG
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CASABLANCA ESTATES LIMITED has 2 persons with significant control on file:

  • Mr Joseph Gutstein born 1960 resident in England, British national. Notified 2021-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Isaac Meyer Sternbuch born 1985 resident in United States, British national. Notified 2019-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Joseph Gutstein born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Derby: