DAVINCI DART SQUARE PROPERTY OWNER LIMITED - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Officers. Appointment date: 2023-09-01. Officer name: Mr Julian Xavier Withrington. 2023-09-06 View Report
Officers. Appointment date: 2023-09-01. Officer name: Mr Ajaykapoor Harrissing Golam. 2023-09-06 View Report
Officers. Appointment date: 2023-09-01. Officer name: Saltgate (Uk) Limited. 2023-09-06 View Report
Officers. Termination date: 2023-09-01. Officer name: Carmine Rossi. 2023-09-06 View Report
Officers. Termination date: 2023-09-01. Officer name: Amy Nicole Lejune. 2023-09-06 View Report
Address. Old address: 4th Floor 3 More London Riverside London SE1 2AQ England. Change date: 2023-09-06. New address: 2nd Floor 107 Cheapside London EC2V 6DN. 2023-09-06 View Report
Officers. Termination date: 2023-09-01. Officer name: Iq Eq Secretaries (Uk) Limited. 2023-09-06 View Report
Confirmation statement. Statement with no updates. 2023-07-24 View Report
Officers. Officer name: Mr Carmine Rossi. Appointment date: 2023-07-14. 2023-07-14 View Report
Officers. Termination date: 2023-07-14. Officer name: Olufemi Oyewole Adeuja. 2023-07-14 View Report
Accounts. Accounts type full. 2023-03-22 View Report
Accounts. Change account reference date company previous shortened. 2022-12-13 View Report
Officers. Officer name: Ms Amy Nicole Lejune. Change date: 2022-08-26. 2022-08-26 View Report
Confirmation statement. Statement with updates. 2022-08-09 View Report
Persons with significant control. Psc name: Apollo Global Management, Inc.. Notification date: 2022-04-22. 2022-05-03 View Report
Persons with significant control. Psc name: Casl Dart Square Mezzanine Limited. Cessation date: 2022-04-22. 2022-05-03 View Report
Officers. Officer name: Carlo Matta. Termination date: 2022-04-22. 2022-05-02 View Report
Change of name. Description: Company name changed casl dart square property owner LIMITED\certificate issued on 29/04/22. 2022-04-29 View Report
Officers. Appointment date: 2022-04-22. Officer name: Miss Amy Nicole Lejune. 2022-04-28 View Report
Officers. Officer name: Mr Olufemi Oyewole Adeuja. Appointment date: 2022-04-22. 2022-04-28 View Report
Officers. Appointment date: 2022-04-22. Officer name: Iq Eq Secretaries (Uk) Limited. 2022-04-28 View Report
Address. Change date: 2022-04-28. New address: 4th Floor 3 More London Riverside London SE1 2AQ. Old address: 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom. 2022-04-28 View Report
Mortgage. Charge number: 114711740002. 2022-04-25 View Report
Mortgage. Charge creation date: 2022-04-22. Charge number: 114711740003. 2022-04-25 View Report
Persons with significant control. Change date: 2021-10-28. Psc name: Casl Dart Square Mezzanine Limited. 2022-01-27 View Report
Address. New address: 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW. Old address: 2 Cross Keys Close London W1U 2DF England. Change date: 2021-10-28. 2021-10-28 View Report
Accounts. Accounts type full. 2021-10-20 View Report
Confirmation statement. Statement with no updates. 2021-08-19 View Report
Accounts. Accounts type unaudited abridged. 2020-08-17 View Report
Confirmation statement. Statement with no updates. 2020-07-29 View Report
Officers. Termination date: 2020-07-22. Officer name: Christian Davis. 2020-07-28 View Report
Address. Old address: C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom. Change date: 2020-05-11. New address: 2 Cross Keys Close London W1U 2DF. 2020-05-11 View Report
Officers. Officer name: Mr Christian Davis. Appointment date: 2020-05-06. 2020-05-11 View Report
Accounts. Change account reference date company previous extended. 2020-03-27 View Report
Mortgage. Charge number: 114711740001. 2019-09-26 View Report
Mortgage. Charge number: 114711740002. Charge creation date: 2019-08-07. 2019-08-14 View Report
Confirmation statement. Statement with no updates. 2019-07-24 View Report
Officers. Officer name: Michael Hales. Termination date: 2018-09-17. 2018-10-05 View Report
Mortgage. Charge number: 114711740001. Charge creation date: 2018-09-21. 2018-09-25 View Report
Officers. Appointment date: 2018-09-06. Officer name: Carlo Matta. 2018-09-12 View Report
Persons with significant control. Change date: 2018-09-06. Psc name: Casl Dart Square Property Owner Limited. 2018-09-10 View Report
Resolution. Description: Resolutions. 2018-09-06 View Report
Incorporation. Capital: GBP 1,000 2018-07-18 View Report