CAISSON REAL ESTATE 1 NOMINEE LIMITED
47 PARK LANE, MAYFAIR, LONDON W1K 1PR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10970275
- Last Updated: 01 Nov 2021
Company Profile
CAISSON REAL ESTATE 1 NOMINEE LIMITED was incorporated on Tuesday, September 19, 2017 as a Private Limited Company with registered address in LONDON. CAISSON REAL ESTATE 1 NOMINEE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years and 20 days.
| Name | CAISSON REAL ESTATE 1 NOMINEE LIMITED |
|---|---|
| Company number | 10970275 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
47 PARK LANE MAYFAIR LONDON W1K 1PR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Caisson Real Estate 1 (Gp) Limited Park Lane |
Dates: Tuesday, September 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-832 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 17 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAISSON REAL ESTATE 1 NOMINEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAISSON REAL ESTATE 1 NOMINEE LIMITED | 19 Sep 2017 |