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..
Name | : | CADILLAC FAIRVIEW EUROPE RE LIMITED |
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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 | : |
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Registered Address | : | C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU | Director | 18 December 2023 | Active |
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU | Director | 24 April 2023 | Active |
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 30 September 2020 | Active |
20, Queen Street West, Suite 500, Toronto, Canada, M5H 3R4 | Director | 24 April 2023 | Active |
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU | Director | 22 July 2021 | Active |
Cfus Atlanta Inc., 110 Corcoran Street, Durham, United States, 27701 | Director | 30 September 2020 | Active |
The Met Building, 11th Floor, 22 Percy Street, London, United Kingdom, W1T 2BU | Director | 22 July 2021 | Active |
Cadillac Fairview, 20 Queen Street West, 5th Floor, Toronto, Canada, M5H 3R4 | Director | 30 September 2020 | Active |
Date | Category | Description | |
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2024-05-22 | Capital | Capital statement capital company with date currency figure. | Download |
2024-05-22 | Capital | Legacy. | Download |
2024-05-22 | Insolvency | Legacy. | Download |
2024-05-22 | Resolution | Resolution. | Download |
2024-04-22 | Officers | Appoint corporate secretary company with name date. | Download |
2024-04-06 | Address | Change sail address company with old address new address. | Download |
2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
2024-03-21 | Officers | Termination secretary company with name termination date. | Download |
2023-12-29 | Accounts | Accounts with accounts type full. | Download |
2023-12-20 | Officers | Appoint person director company with name date. | Download |
2023-12-20 | Officers | Termination director company with name termination date. | Download |
2023-12-20 | Officers | Termination director company with name termination date. | Download |
2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-02 | Officers | Termination director company with name termination date. | Download |
2023-05-02 | Officers | Appoint person director company with name date. | Download |
2023-05-02 | Officers | Appoint person director company with name date. | Download |
2023-05-02 | Officers | Termination director company with name termination date. | Download |
2023-03-09 | Capital | Capital allotment shares. | Download |
2023-02-03 | Capital | Capital allotment shares. | Download |
2023-01-07 | Accounts | Accounts with accounts type full. | Download |
2023-01-03 | Accounts | Accounts amended with accounts type full. | Download |
2022-11-14 | Officers | Change person director company with change date. | Download |
2022-11-14 | Officers | Change person director company with change date. | Download |
2022-11-14 | Address | Change registered office address company with date old address new address. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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