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CADILLAC FAIRVIEW EUROPE RE LIMITED

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

This company is commonly known as Cadillac Fairview Europe Re Limited. The company was founded 3 years ago and was given the registration number 12916460. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CADILLAC FAIRVIEW EUROPE RE LIMITED
Company Number:12916460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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

Director18 December 2023Active
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU

Director24 April 2023Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary30 September 2020Active
20, Queen Street West, Suite 500, Toronto, Canada, M5H 3R4

Director24 April 2023Active
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU

Director22 July 2021Active
Cfus Atlanta Inc., 110 Corcoran Street, Durham, United States, 27701

Director30 September 2020Active
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU

Director22 July 2021Active
Cadillac Fairview, 20 Queen Street West, 5th Floor, Toronto, Canada, M5H 3R4

Director30 September 2020Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Capital

Capital statement capital company with date currency figure.

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2024-05-22Capital

Legacy.

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2024-05-22Insolvency

Legacy.

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2024-05-22Resolution

Resolution.

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2024-04-22Officers

Appoint corporate secretary company with name date.

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2024-04-06Address

Change sail address company with old address new address.

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2024-04-05Address

Change registered office address company with date old address new address.

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2024-03-21Officers

Termination secretary company with name termination date.

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2023-12-29Accounts

Accounts with accounts type full.

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2023-12-20Officers

Appoint person director company with name date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-12-20Officers

Termination director company with name termination date.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Termination director company with name termination date.

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2023-03-09Capital

Capital allotment shares.

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2023-02-03Capital

Capital allotment shares.

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2023-01-07Accounts

Accounts with accounts type full.

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2023-01-03Accounts

Accounts amended with accounts type full.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Officers

Change person director company with change date.

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2022-11-14Address

Change registered office address company with date old address new address.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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