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
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 |
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
Download filing | |
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(AA01) Previous accounting period shortened from December 30, 2022 to December 29, 2022 filed on: 21st, December 2023 | accounts |
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