CAESAR SUBSIDIARY 2 LIMITED - LONDON


Company Profile Company Filings

Overview

CAESAR SUBSIDIARY 2 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CAESAR SUBSIDIARY 2 LIMITED was incorporated 4 years ago on 12/11/2019 and has the registered number: 12311699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

CAESAR SUBSIDIARY 2 LIMITED - LONDON

This company is listed in the following categories:
64305 - Activities of property unit trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

LYNTON HOUSE 7-12
LONDON
WC1H 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2022 25/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP KAZIEWICZ Jun 1970 British Director 2019-11-12 CURRENT
MR DANIEL REMY CAVANAGH Dec 1979 British Director 2020-04-03 CURRENT
MR JONATHAN PHILIP DRAFFAN Feb 1973 British Director 2019-11-12 UNTIL 2020-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Lee Tagliaferri 2019-11-12 2/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Kaziewicz 2019-11-12 6/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CAESAR SUBSIDIARY 2 LIMITED 2022-09-14 31-12-2021 1 Cash -458,289 equity
Caesar Subsidiary 2 Limited - Period Ending 2020-12-31 2021-08-12 31-12-2020 £1 Cash

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