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CASA NOVA 007 LIMITED

Active
15446217·incorporated 2024-01-27

CASA NOVA 007 LIMITED is an active UK private limited company, incorporated on 27 January 2024 at Companies House (number 15446217; OpenRegistry canonical ID GB-15446217-casa-nova-007-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-27
Registered Address
BARKAT HOUSE C/O ABEDIN, 116-118 FINCHLEY ROAD, LONDON, NW3 5HT, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

CASA NOVA 007 LIMITED has 1 person with significant control on file:

  • Casa Bianca Holdings Limited (United Kingdom reg. 15078328). Notified 2024-01-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Blerim Biba born 1993 resident in United Kingdom, Albanian national. Notified 2024-01-27. Ceased 2024-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andreas Christou born 1994 resident in Wales, British national. Notified 2024-01-27. Ceased 2024-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hasan Leka born 1999 resident in Wales, Greek national. Notified 2024-01-27. Ceased 2024-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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