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CAISSON REAL ESTATE 1 (GP) LIMITED

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

This company is commonly known as Caisson Real Estate 1 (gp) Limited. The company was founded 6 years ago and was given the registration number 10965582. The firm's registered office is in LONDON. You can find them at 47 Park Lane, Mayfair, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CAISSON REAL ESTATE 1 (GP) LIMITED
Company Number:10965582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:47 Park Lane, Mayfair, London, United Kingdom, W1K 1PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Park Lane, Mayfair, London, United Kingdom, W1K 1PR

Director15 September 2017Active
47, Park Lane, Mayfair, London, United Kingdom, W1K 1PR

Director15 September 2017Active
47, Park Lane, Mayfair, London, United Kingdom, W1K 1PR

Director15 September 2017Active
47, Park Lane, Mayfair, London, United Kingdom, W1K 1PR

Director15 September 2017Active
47, Park Lane, Mayfair, London, United Kingdom, W1K 1PR

Director15 September 2017Active

People with Significant Control

Caisson Real Estate Ltd
Notified on:15 September 2017
Status:Active
Country of residence:United Kingdom
Address:17, Holbrook Gardens, Watford, United Kingdom,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-12Dissolution

Dissolution application strike off company.

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2021-06-10Accounts

Accounts with accounts type dormant.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type dormant.

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2020-05-21Officers

Termination director company with name termination date.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-09-15Incorporation

Incorporation company.

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