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CASL DART SQUARE MEZZANINE LIMITED

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

This company is commonly known as Casl Dart Square Mezzanine Limited. The company was founded 6 years ago and was given the registration number 11431559. 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.

Company Information

Name:CASL DART SQUARE MEZZANINE LIMITED
Company Number:11431559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Cross Keys Close, London, England, W1U 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director16 January 2024Active
2, Cross Keys Close, London, England, W1U 2DF

Director06 May 2020Active
130, E. Randolph Street, Suite 2100, Chicago, United States, IL 60601

Director25 June 2018Active
1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director17 September 2018Active

People with Significant Control

Casl Holdings Mezzanine Limited
Notified on:07 August 2019
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 22 Cross Keys Close, London, United Kingdom, W1U 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Casl Dart Square Holdings Limited
Notified on:25 June 2018
Status:Active
Address:C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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