Casl Stour Rd (london) Property Owner Limited

General information

Name:

Casl Stour Rd (london) Property Owner Ltd

Office Address:

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

Number: 11970955

Incorporation date: 2019-04-30

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Casl Stour Rd (london) Property Owner Limited. It first started 5 years ago and was registered under 11970955 as the registration number. This particular office of this company is registered in London. You may visit them at 1st Floor 22 Cross Keys Close, Marylebone. Since Tue, 4th Aug 2020 Casl Stour Rd (london) Property Owner Limited is no longer under the business name Casl Fulford Street (york) Property Owner. The company's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. 2021-12-31 is the last time the company accounts were reported.

Currently, the directors listed by this particular business are as follow: John D. designated to this position in 2024 in March, Scott M. designated to this position almost one year ago, Benjamin C. designated to this position on Wed, 20th Dec 2023 and Robert S..

  • Previous company's names
  • Casl Stour Rd (london) Property Owner Limited 2020-08-04
  • Casl Fulford Street (york) Property Owner Limited 2019-04-30

Financial data based on annual reports

Company staff

John D.

Role: Director

Appointed: 20 March 2024

Latest update: 2 April 2024

Scott M.

Role: Director

Appointed: 20 March 2024

Latest update: 2 April 2024

Benjamin C.

Role: Director

Appointed: 20 December 2023

Latest update: 2 April 2024

Robert S.

Role: Director

Appointed: 20 December 2023

Latest update: 2 April 2024

People with significant control

The companies that control this firm are: Hsre Casl Uk Holdco 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 registration number 12938710.

Hsre Casl Uk Holdco Limited
Address: 1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12938710
Notified on 23 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Casl Stour Rd (London) Mezzanine Limited
Address: 2 Cross Keys Close, 2 Swan Lane, London, W1U 2DF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, United Kingdom
Registration number 11968817
Notified on 30 April 2019
Ceased on 23 October 2020
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 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-30
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

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from December 30, 2022 to December 29, 2022 (AA01)
filed on: 21st, December 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

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

Closest Companies - by postcode