Casl Dart Square Mezzanine Limited

General information

Name:

Casl Dart Square Mezzanine Ltd

Office Address:

1st Floor 22 Cross Keys Close Marylebone W1U 2DW London

Number: 11431559

Incorporation date: 2018-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Casl Dart Square Mezzanine has been offering its services for six years. Established under company registration number 11431559, the firm is considered a Private Limited Company. You can contact the office of the firm during business times at the following address: 1st Floor 22 Cross Keys Close Marylebone, W1U 2DW London. Its present name is Casl Dart Square Mezzanine Limited. The enterprise's previous customers may remember the firm as Casl Dart Square Property Owner, which was in use until 6th September 2018. The enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Casl Dart Square Mezzanine Ltd reported its latest accounts for the period up to 2021-12-31. The latest annual confirmation statement was filed on 2023-06-24.

At the moment, the following company is guided by a single director: John D., who was formally appointed in 2024. Since May 2020 Christian D., had been managing the following company up until the resignation 4 years ago. Furthermore a different director, including Carlo M. gave up the position in 2024.

  • Previous company's names
  • Casl Dart Square Mezzanine Limited 2018-09-06
  • Casl Dart Square Property Owner Limited 2018-06-25

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 16 January 2024

Latest update: 19 March 2024

People with significant control

The companies with significant control over this firm include: Casl Holdings Mezzanine Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 22 Cross Keys Close, Marylebone, W1U 2DW and was registered as a PSC under the reg no 12006118.

Casl Holdings Mezzanine Limited
Address: 1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies Registry (England And Wales)
Registration number 12006118
Notified on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Casl Dart Square Holdings Limited
Address: C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11427338
Notified on 25 June 2018
Ceased on 7 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-25
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 16th January 2024 (AP01)
filed on: 17th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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