This company is commonly known as Casl Stour Rd (london) Property Owner Limited. The company was founded 5 years ago and was given the registration number 11970955. 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 STOUR RD (LONDON) PROPERTY OWNER LIMITED |
|---|---|---|
| Company Number | : | 11970955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2019 |
| End of financial year | : | 31 December 2021 |
| 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 |
| 8, Sackville Street, London, England, W1S 3DG | Director | 30 April 2019 | Active |
| Hsre Casl Uk Holdco Limited | ||
| Notified on | : | 23 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 22 Cross Keys Close, London, United Kingdom, W1U 2DW |
| Nature of control | : |
|
| Casl Stour Rd (London) Mezzanine Limited | ||
| Notified on | : | 30 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Cross Keys Close, London, England, W1U 2DF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-04-30 | Officers | Termination secretary company with name termination 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 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | 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 |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-24 | Resolution | Resolution. | Download |
| 2023-02-20 | Incorporation | Memorandum articles. | Download |
| 2022-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | 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 |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-29 | Capital | Legacy. | Download |
| 2021-10-29 | Insolvency | Legacy. | Download |
| 2021-10-29 | Resolution | Resolution. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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