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CAESAR MANAGEMENT LIMITED

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

This company is commonly known as Caesar Management Limited. The company was founded 20 years ago and was given the registration number 05098947. The firm's registered office is in LONDON. You can find them at The Caesar Hotel 4*, 26-33 Queens Gardens, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CAESAR MANAGEMENT LIMITED
Company Number:05098947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Caesar Hotel 4*, 26-33 Queens Gardens, London, England, W2 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plaza De Las Cortes 10, Madrid, Spain, 28014

Corporate Secretary17 April 2004Active
The Caesar Hotel 4*, 26-33 Queens Gardens, London, England, W2 3BE

Director09 November 2010Active
Plaza De Las Cortes 10, Madrid, Spain, 28014

Corporate Director17 April 2004Active
4 Ferntower Road, London, N5 2JG

Secretary08 April 2004Active
C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ

Corporate Secretary08 April 2004Active
Hill House, 118 High Street, Uxbridge, United Kingdom, UB8 1JT

Corporate Secretary11 August 2008Active
C/O Paul Hastings, 88 Wood Street, London, EC2V 7AJ

Corporate Director08 April 2004Active

People with Significant Control

Montserrat Casellas Castellvi
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:Spanish
Country of residence:England
Address:Hill House, C/O Turbervilles, Uxbridge, England, UB8 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jorge Clos Llombart
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:Spanish
Country of residence:England
Address:Hill House, C/O Turbervilles, Uxbridge, England, UB8 1JT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2022-09-13Accounts

Accounts with accounts type small.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2021-11-15Accounts

Accounts with accounts type small.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-21Officers

Change corporate secretary company with change date.

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2021-03-31Officers

Change corporate secretary company with change date.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Officers

Change corporate secretary company with change date.

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2020-05-29Officers

Change corporate director company with change date.

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2019-09-24Accounts

Accounts with accounts type small.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-05-08Officers

Termination secretary company with name termination date.

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2019-05-08Address

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

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2018-09-21Accounts

Accounts with accounts type small.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2017-10-07Accounts

Accounts with accounts type small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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