This company is commonly known as Casl Botanic Gardens (belfast) Property Owner Limited. The company was founded 5 years ago and was given the registration number 11986950. The firm's registered office is in LONDON. You can find them at 2 Cross Keys Close, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED |
|---|---|---|
| Company Number | : | 11986950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Cross Keys Close, London, England, W1U 2DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, St. James's Street, London, England, SW1A 1ES | Director | 20 December 2023 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 20 March 2024 | Active |
| 8, Sackville Street, London, England, W1S 3DG | Director | 20 March 2024 | Active |
| 20, St. James's Street, London, England, SW1A 1ES | Director | 20 December 2023 | Active |
| 2, Cross Keys Close, London, England, W1U 2DF | Director | 06 May 2020 | Active |
| 1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW | Director | 09 May 2019 | Active |
| Hsre Casl Uk Holdco Limited | ||
| Notified on | : | 11 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 22 Cross Keys Close, London, United Kingdom, W1U 2DW |
| Nature of control | : |
|
| Casl Botanic Gardens (Belfast) Mezzanine Limited | ||
| Notified on | : | 09 May 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | C/O Fieldfisher, Riverbank House, London, EC4R 3TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-10 | Incorporation | Memorandum articles. | Download |
| 2023-02-10 | Resolution | Resolution. | Download |
| 2022-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Capital | Capital allotment shares. | Download |
| 2021-02-26 | Capital | Capital allotment shares. | Download |
| 2021-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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