Casl Stour Rd (London) Property Owner Limited (Companies House Registration Number 11970955) is a private limited company legally formed on 2019-04-30 originating in United Kingdom. The business has its registered office at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW. Changed on 2020-08-04, the previous name this company used was Casl Fulford Street (York) Property Owner Limited. Casl Stour Rd (London) Property Owner Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Casl Stour Rd (london) Property Owner Limited
Number 11970955
Date of Incorporation: Tuesday 30th April 2019
End of financial year: 30 December
Address: 1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Carlo M. (in the company from 30 April 2019). The official register lists 2 persons of significant control, namely: Hsre Casl Uk Holdco Limited can be reached at 22 Cross Keys Close, Marylebone, W1U 2DW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Casl Stour Rd (London) Mezzanine Limited can be reached at Cross Keys Close, 2 Swan Lane, W1U 2DF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31
Current Assets 5,841 7,621,369 1,527,969
Fixed Assets 29,326 31,929,280 41,200,100
Total Assets Less Current Liabilities 35,167 39,032,760 41,362,467

People with significant control

Hsre Casl Uk Holdco Limited
23 October 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Casl Stour Rd (London) Mezzanine Limited
30 April 2019 - 23 October 2020
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from December 30, 2022 to December 29, 2022
filed on: 21st, December 2023 | accounts
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