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CASL DART SQUARE OPERATOR GP LIMITED

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

This company is commonly known as Casl Dart Square Operator Gp Limited. The company was founded 5 years ago and was given the registration number 11961897. 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 OPERATOR GP LIMITED
Company Number:11961897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2019
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
2nd Floor, 107 Cheapside, London, England, EC2V 6DN

Corporate Secretary01 September 2023Active
2nd Floor, 107 Cheapside, London, England, EC2V 6DN

Director01 September 2023Active
2nd Floor, 107 Cheapside, London, England, EC2V 6DN

Director01 September 2023Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Corporate Secretary22 April 2022Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director22 April 2022Active
Ca Ventures, Llc, 130 East Randolph Street, Suite 2100, Chicago, United States, IL 60601

Director24 April 2019Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director22 April 2022Active
4th Floor, 3 More London Riverside, London, England, SE1 2AQ

Director14 July 2023Active
2, Cross Keys Close, London, England, W1U 2DF

Director06 May 2020Active

People with Significant Control

Davinci Dart Square Property Owner Limited
Notified on:24 April 2019
Status:Active
Country of residence:England
Address:4th Floor, 3 More London Riverside, London, England, SE1 2AQ
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

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type dormant.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Appoint corporate secretary company with name date.

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2023-09-06Address

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

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2023-09-06Officers

Termination director company with name termination date.

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2023-09-06Officers

Termination director company with name termination date.

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2023-09-06Officers

Termination secretary company with name termination date.

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2023-07-14Officers

Appoint person director company with name date.

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2023-07-14Officers

Termination director company with name termination date.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type dormant.

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2022-12-13Accounts

Change account reference date company previous shortened.

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2022-08-26Officers

Change person director company with change date.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Persons with significant control

Change to a person with significant control.

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2022-04-27Change of name

Certificate change of name company.

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2022-04-26Officers

Appoint corporate secretary company with name date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Address

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

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2022-04-25Mortgage

Mortgage satisfy charge full.

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2022-04-25Mortgage

Mortgage satisfy charge full.

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