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Cadillac Fairview Europe Limited, EC2Y 8HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CADILLAC FAIRVIEW EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cadillac Fairview Europe Limited. The company was founded 4 years ago and was given the registration number 12486055. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CADILLAC FAIRVIEW EUROPE LIMITED
Company Number:12486055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU

Director22 July 2021Active
10, Portman Square, London, United Kingdom, W1H 6AZ

Director01 January 2024Active
10, Portman Square, London, United Kingdom, W1H 6AZ

Director01 January 2024Active
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU

Director10 November 2022Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary26 February 2020Active
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU

Director13 March 2020Active
Cfus Atlanta Inc., 110 Corcoran Street, Durham, United States, 27701

Director13 March 2020Active
Cadillac Fairview, 20 Queen Street West, 5th Floor, Toronto, Canada, M5H 3R4

Director13 March 2020Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director26 February 2020Active
Cadillac Fairview, 20 Queen Street West, 5th Floor, Toronto, Canada, M5H 3R4

Director13 March 2020Active

People with Significant Control

Hackwood Secretaries Limited
Notified on:26 February 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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