CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED

1ST FLOOR 22 CROSS KEYS CLOSE, MARYLEBONE, LONDON  W1U 2DW
  • Active
  • Private Limited Company
  • Company No. 11970955
  • Last Updated: 01 Mar 2024

Company Profile

CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED was incorporated on Tuesday, April 30, 2019 as a Private Limited Company with registered address in LONDON. CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 6 months and 15 days.

Name CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED
Company number 11970955
Company type Private Limited Company
Incorporation date 30 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR 22 CROSS KEYS CLOSE
MARYLEBONE
LONDON
W1U 2DW
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
Hsre Casl Uk Holdco Limited 22 Cross Keys Close, Marylebone, W1U 2DW Dates: Friday, October 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Casl Stour Rd (London) Mezzanine Limited Cross Keys Close, W1U 2DF Dates: Tuesday, April 30, 2019 - Friday, October 23, 2020
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 MICRO ENTITY
End of financial Year 29 December
Next annual accounts due 21 March 2024, (-239 days left)
Latest accounts 31 December 2021
Next confirmation statement due 28 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED 30 Apr 2019
CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED 04 Aug 2020