CAESAR SUBSIDIARY 2 LIMITED
LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON WC1H 9LT- Liquidation
- Private Limited Company
- Company No. 12311699
- Last Updated: 01 Mar 2024
Company Profile
CAESAR SUBSIDIARY 2 LIMITED was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in LONDON. CAESAR SUBSIDIARY 2 LIMITED has the status: Liquidation and it's listed in the following category: Activities of property unit trusts. This Private Limited Company has been operating for 4 years 10 months and 7 days.
| Name | CAESAR SUBSIDIARY 2 LIMITED |
|---|---|
| Company number | 12311699 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Mark Lee Tagliaferri Nationality: British |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Kaziewicz Nationality: British |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-355 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CAESAR SUBSIDIARY 2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CAESAR SUBSIDIARY 2 LIMITED | 12 Nov 2019 |