CASL DART SQUARE MEZZANINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASL DART SQUARE MEZZANINE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASL DART SQUARE MEZZANINE LIMITED was incorporated 5 years ago on 25/06/2018 and has the registered number: 11431559. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CASL DART SQUARE MEZZANINE LIMITED was incorporated 5 years ago on 25/06/2018 and has the registered number: 11431559. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CASL DART SQUARE MEZZANINE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR 22 CROSS KEYS CLOSE
LONDON
W1U 2DW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASL DART SQUARE PROPERTY OWNER LIMITED (until 06/09/2018)
CASL DART SQUARE PROPERTY OWNER LIMITED (until 06/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN DIEDRICH | Mar 1987 | American | Director | 2024-01-16 | CURRENT |
MICHAEL HALES | Dec 1979 | American | Director | 2018-06-25 UNTIL 2018-09-17 | RESIGNED |
CHRISTIAN DAVIS | Nov 1978 | British | Director | 2020-05-06 UNTIL 2020-07-22 | RESIGNED |
CARLO MATTA | Apr 1967 | Italian | Director | 2018-09-17 UNTIL 2024-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Casl Holdings Mezzanine Limited | 2019-08-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Casl Dart Square Holdings Limited | 2018-06-25 - 2019-08-07 | 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 |
---|---|---|---|
Micro-entity Accounts - CASL DART SQUARE MEZZANINE LIMITED | 2023-11-28 | 31-12-2022 | £2,396,704 equity |
Micro-entity Accounts - CASL DART SQUARE MEZZANINE LIMITED | 2022-09-14 | 31-12-2021 | £2,396,704 equity |
Micro-entity Accounts - CASL DART SQUARE MEZZANINE LIMITED | 2021-10-01 | 31-12-2020 | £2,396,704 equity |
CASL DART SQUARE MEZZANINE LIMITED | 2020-08-19 | 31-12-2019 | £2,396,704 equity |
CASL DART SQUARE MEZZANINE LIMITED | 2019-10-01 | 31-12-2018 | £1,000 equity |