Cadillac Fairview Europe Limited. net worth, address, company information. Free

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Cadillac Fairview Europe Limited (Companies House Registration Number 12486055) is a private limited company established on 2020-02-26 in United Kingdom. The company has its registered office at The Met Building 11Th Floor, 22 Percy Street, London W1T 2BU. Cadillac Fairview Europe Limited is operating under Standard Industrial Classification code: 66300 which means "fund management activities".

Company details

Name	Cadillac Fairview Europe Limited
Number	12486055
Date of Incorporation:	February 26, 2020
End of financial year:	31 October
Address:	The Met Building 11th Floor, 22 Percy Street, London, W1T 2BU
SIC code:	66300 - Fund management activities

Moving on to the 4 directors that can be found in the above-mentioned enterprise, we can name: Nicolas J. (in the company from 01 January 2024), Daniel T. (appointment date: 01 January 2024), Graham T. (appointed on 10 November 2022). The official register reports 1 person of significant control - Hackwood Secretaries Limited, a firm which can be found at One Silk Street, EC2Y 8HQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hackwood Secretaries Limited

26 February 2020 - 13 March 2020

Address	C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2600095
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary's appointment terminated on Mon, 1st Jan 2024 filed on: 4th, January 2024 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on Mon, 1st Jan 2024 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 1st Jan 2024 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 1st Jan 2024 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Jan 2024 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Jan 2024 new director was appointed. filed on: 4th, January 2024 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom at an unknown date to 10 Portman Square London W1H 6AZ filed on: 4th, January 2024 \| address	Free Download (1 page)
(CERTNM) Company name changed cadillac fairview europe LIMITEDcertificate issued on 22/11/23 filed on: 22nd, November 2023 \| change of name	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Oct 2022 filed on: 2nd, November 2023 \| accounts	Free Download (16 pages)
(CH01) On Thu, 27th Apr 2023 director's details were changed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 25th Feb 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 12 Little Portland Street London W1W 8BJ United Kingdom on Mon, 14th Nov 2022 to The Met Building 11th Floor 22 Percy Street London W1T 2BU filed on: 14th, November 2022 \| address	Free Download (1 page)
(AP01) On Thu, 10th Nov 2022 new director was appointed. filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Nov 2022 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 14th Nov 2022 director's details were changed filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sun, 31st Oct 2021 filed on: 3rd, November 2022 \| accounts	Free Download (16 pages)
(AD03) Registered inspection location new location: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. filed on: 17th, March 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on Wed, 16th Mar 2022 to 12 Little Portland Street London W1W 8BJ filed on: 16th, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 25th Feb 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 22nd Jul 2021 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 27th, July 2021 \| accounts	Free Download (2 pages)
(CH01) On Fri, 13th Mar 2020 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 2nd Jul 2021 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 13th Mar 2020 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 13th Mar 2020 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Fri, 2nd Jul 2021 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 22nd Jul 2021 new director was appointed. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 22nd Jul 2021 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 31st Mar 2021: 6.00 GBP filed on: 1st, April 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 25th Feb 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, March 2020 \| resolution	Free Download (28 pages)
(TM01) Director's appointment terminated on Fri, 13th Mar 2020 filed on: 16th, March 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 13th Mar 2020 new director was appointed. filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 13th Mar 2020 new director was appointed. filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 13th Mar 2020 new director was appointed. filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(AP01) On Fri, 13th Mar 2020 new director was appointed. filed on: 16th, March 2020 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Sun, 28th Feb 2021 to Sat, 31st Oct 2020 filed on: 16th, March 2020 \| accounts	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 16th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 13th Mar 2020 filed on: 16th, March 2020 \| persons with significant control	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, February 2020 \| incorporation	Free Download (37 pages)

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