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CASL STANLEY PLACE PROPERTY OWNER LIMITED

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

This company is commonly known as Casl Stanley Place Property Owner Limited. The company was founded 5 years ago and was given the registration number 11577823. 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 STANLEY PLACE PROPERTY OWNER LIMITED
Company Number:11577823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2018
End of financial year:31 December 2021
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
20, St. James's Street, London, England, SW1A 1ES

Director20 December 2023Active
1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW

Director19 September 2018Active
20, St. James's Street, London, England, SW1A 1ES

Director20 December 2023Active
2, Cross Keys Close, London, England, W1U 2DF

Director06 May 2020Active

People with Significant Control

Hsre Casl Uk Holdco Limited
Notified on:27 November 2020
Status:Active
Country of residence:United Kingdom
Address:2, Cross Keys Close, London, United Kingdom, W1U 2DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Casl Stanley Place Mezzanine Limited
Notified on:19 September 2018
Status:Active
Country of residence:United Kingdom
Address:2, Cross Keys Close, London, United Kingdom, W1U 2DF
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 (6 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
2024-02-23Officers

Appoint person director company with name date.

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2024-02-23Officers

Appoint person director company with name date.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2023-02-24Resolution

Resolution.

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2023-02-20Incorporation

Memorandum articles.

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2022-12-21Accounts

Change account reference date company previous shortened.

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2022-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-01Capital

Capital allotment shares.

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2022-11-01Capital

Capital allotment shares.

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2022-11-01Capital

Capital allotment shares.

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2021-10-28Address

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

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2021-10-01Confirmation statement

Confirmation statement with updates.

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2021-10-01Capital

Capital allotment shares.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-02-11Capital

Capital allotment shares.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-10Persons with significant control

Cessation of a person with significant control.

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2021-02-10Capital

Capital allotment shares.

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2020-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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