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 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.
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 |
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 |