CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED - LONDON


Company Profile Company Filings

Overview

CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED was incorporated 5 years ago on 30/04/2019 and has the registered number: 11970955. The accounts status is MICRO ENTITY and accounts are next due on 21/03/2024.

CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED - LONDON

This company is listed in the following categories:
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
29 / 12 31/12/2021 21/03/2024

Registered Office

1ST FLOOR 22 CROSS KEYS CLOSE
LONDON
W1U 2DW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CASL FULFORD STREET (YORK) PROPERTY OWNER LIMITED (until 04/08/2020)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLO MATTA Apr 1967 Italian Director 2019-04-30 CURRENT
CHRISTIAN DAVIS Nov 1978 British Director 2020-05-06 UNTIL 2020-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsre Casl Uk Holdco Limited 2020-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Casl Stour Rd (London) Mezzanine Limited 2019-04-30 - 2020-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVINCI GLASGOW PROPERTY OWNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DAVINCI DART SQUARE PROPERTY OWNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CASL STANLEY PLACE GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASL EDINBURGH GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASL STANLEY PLACE MEZZANINE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASL EDINBURGH MEZZANINE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CASL STANLEY PLACE PROPERTY OWNER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DAVINCI EDINBURGH PROPERTY OWNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CA YEAMAN (EDINBURGH) PROPERTY OWNER LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CA EYRE PLACE (EDINBURGH) PROPERTY OWNER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CA LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASL BOTANIC GARDENS (BELFAST) MEZZANINE LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CASL CONDUIT STREET (LEICESTER) PROPERTY OWNER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CASL LISBON ST (LEEDS) PROPERTY OWNER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HSRE CASL JV GP LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HSRE CASL UK HOLDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HSRE CASL LEEDS HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED 2023-03-18 31-12-2021 £32,887,898 equity
Micro-entity Accounts - CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED 2021-10-01 31-12-2020 £38,350,940 equity
Micro-entity Accounts - CASL STOUR RD (LONDON) PROPERTY OWNER LIMITED 2020-12-30 31-12-2019 £35,167 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
CDC WEALTH MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ABERNETHY INDUSTRIES LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MUNNYPOT LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CASL STOUR RD PRIMROSE (LONDON) PROPERTY OPERATOR GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CAE ORCHARD (EDINBURGH) PROPERTY OWNER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
SPARTAN 2023 TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPARTAN 2023 MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPARTAN 2023 BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DRAGON 2023 TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
CAIRNGORM CAPITAL PARTNERS LLP LONDON ENGLAND Active FULL None Supplied