Casl Glasgow Mezzanine Limited

General information

Name:

Casl Glasgow Mezzanine Ltd

Office Address:

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

Number: 11398825

Incorporation date: 2018-06-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Casl Glasgow Mezzanine is a business registered at W1U 2DW London at 1st Floor 22 Cross Keys Close. The firm was formed in 2018 and is established under the identification number 11398825. The firm has been active on the UK market for six years now and its last known status is active. The firm currently known as Casl Glasgow Mezzanine Limited was known under the name Casl Glasgow Property Owner until 2018-09-06 when the business name got changed. This firm's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Its most recent filed accounts documents cover the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-06-04.

There is just one director at the current moment controlling this particular company, specifically Carlo M. who has been performing the director's duties for six years. Since May 2020 Christian D., had been responsible for a variety of tasks within the company till the resignation on 2020-07-22. Additionally another director, including Michael H. resigned in 2018.

  • Previous company's names
  • Casl Glasgow Mezzanine Limited 2018-09-06
  • Casl Glasgow Property Owner Limited 2018-06-05

Financial data based on annual reports

Company staff

Carlo M.

Role: Director

Appointed: 17 September 2018

Latest update: 23 November 2023

People with significant control

The companies with significant control over this firm are as follows: 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 Glasgow Holding 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 11393628
Notified on 5 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 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-05
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 appointment on 2024/01/16. (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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