CASL STANLEY PLACE PROPERTY OWNER LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASL STANLEY PLACE PROPERTY OWNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASL STANLEY PLACE PROPERTY OWNER LIMITED was incorporated 5 years ago on 19/09/2018 and has the registered number: 11577823. The accounts status is MICRO ENTITY and accounts are next due on 21/03/2024.
CASL STANLEY PLACE PROPERTY OWNER LIMITED was incorporated 5 years ago on 19/09/2018 and has the registered number: 11577823. The accounts status is MICRO ENTITY and accounts are next due on 21/03/2024.
CASL STANLEY PLACE PROPERTY OWNER LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 21/03/2024 |
Registered Office
1ST FLOOR 22 CROSS KEYS CLOSE
LONDON
W1U 2DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASL FITZALAN SQUARE PROPERTY OWNER LIMITED (until 25/01/2019)
CASL FITZALAN SQUARE PROPERTY OWNER LIMITED (until 25/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN WOODWORTH CHITTICK | Feb 1975 | British,American | Director | 2023-12-20 | CURRENT |
JOHN DIEDRICH | Mar 1987 | American | Director | 2024-03-20 | CURRENT |
MR SCOTT EDWARD MCCLURE | Mar 1979 | British | Director | 2024-03-20 | CURRENT |
MR ROBERT JAMES SMITH | Nov 1989 | British | Director | 2023-12-20 | CURRENT |
GEN II CORPORATE SERVICES (JERSEY) LIMITED | Corporate Secretary | 2024-04-16 | CURRENT | ||
CRESTBRIDGE CORPORATE SERVICES LIMITED | Secretary | 2024-03-19 UNTIL 2024-04-16 | RESIGNED | ||
CHRISTIAN DAVIS | Nov 1978 | British | Director | 2020-05-06 UNTIL 2020-07-22 | RESIGNED |
CARLO MATTA | Apr 1967 | Italian | Director | 2018-09-19 UNTIL 2024-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hsre Casl Uk Holdco Limited | 2020-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Casl Stanley Place Mezzanine Limited | 2018-09-19 - 2020-11-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CASL STANLEY PLACE PROPERTY OWNER LIMITED | 2023-03-21 | 31-12-2021 | £7,310,072 equity |
Micro-entity Accounts - CASL STANLEY PLACE PROPERTY OWNER LIMITED | 2021-10-01 | 31-12-2020 | £4,175,223 equity |
CASL STANLEY PLACE PROPERTY OWNER LIMITED | 2020-09-22 | 31-12-2019 | £415 Cash £3,426,689 equity |