CAISSON REAL ESTATE 1 NOMINEE LIMITED

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

This company is commonly known as Caisson Real Estate 1 Nominee Limited. The company was founded 6 years ago and was given the registration number 10970275. 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 NOMINEE LIMITED
Company Number	:	10970275
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 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 Information	Role	Appointed	Status
47, Park Lane, Mayfair, London, United Kingdom, W1K 1PR	Director	19 September 2017	Active
47, Park Lane, Mayfair, London, United Kingdom, W1K 1PR	Director	19 September 2017	Active
47, Park Lane, Mayfair, London, United Kingdom, W1K 1PR	Director	19 September 2017	Active
47, Park Lane, Mayfair, London, United Kingdom, W1K 1PR	Director	19 September 2017	Active
47, Park Lane, Mayfair, London, United Kingdom, W1K 1PR	Director	19 September 2017	Active

People with Significant Control

Caisson Real Estate 1 (Gp) Limited
Notified on	:	19 September 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	47, Park Lane, London, 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 (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

Date	Category	Description
2021-11-09	Gazette	Gazette dissolved voluntary.	Download
2021-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-24	Gazette	Gazette notice voluntary.	Download
2021-08-12	Dissolution	Dissolution application strike off company.	Download
2021-06-10	Accounts	Accounts with accounts type dormant.	Download
2020-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-22	Accounts	Accounts with accounts type dormant.	Download
2020-05-21	Officers	Termination director company with name termination date.	Download
2019-09-25	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-01	Accounts	Accounts with accounts type dormant.	Download
2018-09-24	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-19	Incorporation	Incorporation company.	Download