CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED was incorporated 5 years ago on 30/04/2019 and has the registered number: 11970955. The accounts status is MICRO ENTITY and accounts are next due on 21/03/2024.
CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED was incorporated 5 years ago on 30/04/2019 and has the registered number: 11970955. The accounts status is MICRO ENTITY and accounts are next due on 21/03/2024.
CASL STOUR RD (LONDON) 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 FULFORD STREET (YORK) PROPERTY OWNER LIMITED (until 04/08/2020)
CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED (until 04/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
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 |
| SCOTT EDWARD MCCLURE | Jul 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 | 2019-04-30 UNTIL 2024-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsre Casl Uk Holdco Limited | 2020-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Casl Stour Rd (London) Mezzanine Limited | 2019-04-30 - 2020-10-23 | 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 STOUR RD (LONDON) PROPERTY OWNER LIMITED | 2023-03-18 | 31-12-2021 | £32,887,898 equity |
| Micro-entity Accounts - CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED | 2021-10-01 | 31-12-2020 | £38,350,940 equity |
| Micro-entity Accounts - CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED | 2020-12-30 | 31-12-2019 | £35,167 equity |