CAISSON REAL ESTATE 1 NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

CAISSON REAL ESTATE 1 NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAISSON REAL ESTATE 1 NOMINEE LIMITED was incorporated 6 years ago on 19/09/2017 and has the registered number: 10970275. The accounts status is DORMANT.

CAISSON REAL ESTATE 1 NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

47 PARK LANE
LONDON
W1K 1PR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2020 02/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACY DEAN BENJAMIN Feb 1959 British Director 2017-09-19 CURRENT
MARK LAWLEY BOWDEN Nov 1970 British Director 2017-09-19 CURRENT
PHILIP EDWARD FLETCHER STOTT Jul 1970 British Director 2017-09-19 CURRENT
MICHAEL ANDREW NEWMAN Feb 1974 British Director 2017-09-19 CURRENT
DAVID JASON CARTER Oct 1970 British Director 2017-09-19 UNTIL 2020-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caisson Real Estate 1 (Gp) Limited 2017-09-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PINDER FRY & BENJAMIN LLP EASTLEIGH Dissolved... FULL None Supplied
COBALT DATA CENTRE 2 LLP LONDON ENGLAND Active FULL None Supplied
COBALT DATA CENTRE 3 LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CAISSON REAL ESTATE 1 NOMINEE LIMITED 2021-06-11 30-09-2020 £1 equity
Dormant Company Accounts - CAISSON REAL ESTATE 1 NOMINEE LIMITED 2020-06-23 30-09-2019 £1 equity
Dormant Company Accounts - CAISSON REAL ESTATE 1 NOMINEE LIMITED 2018-11-02 30-09-2018 £1 equity

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