CA LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CA LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CA LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED was incorporated 4 years ago on 02/05/2019 and has the registered number: 11976782. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CA LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED was incorporated 4 years ago on 02/05/2019 and has the registered number: 11976782. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CA LEITH WALK (EDINBURGH) PROPERTY OWNER 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 LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED (until 03/05/2022)
CASL LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED (until 03/05/2022)
CASL BOTANIC GARDENS (BELFAST) GP LIMITED (until 24/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ROBERT DIEDRICH | Jan 1987 | American | Director | 2024-01-16 | CURRENT |
| CHRISTIAN DAVIS | Nov 1978 | British | Director | 2020-05-06 UNTIL 2020-07-22 | RESIGNED |
| CARLO MATTA | Apr 1967 | Italian | Director | 2019-05-02 UNTIL 2024-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Thomas Scott | 2020-05-05 | 8/1960 | Chicago Il 60601 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ca Europe Uk Holdings, Ltd | 2019-05-02 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CA LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED | 2023-11-28 | 31-12-2022 | £1,000 equity |
| Dormant Company Accounts - CA LEITH WALK (EDINBURGH) PROPERTY OWNER LIMITED | 2022-09-10 | 31-12-2021 | £1,000 equity |
| Micro-entity Accounts - CASL BOTANIC GARDENS (BELFAST) GP LIMITED | 2021-10-01 | 31-12-2020 | £1,000 equity |
| CASL BOTANIC GARDENS (BELFAST) GP LIMITED | 2020-12-30 | 31-12-2019 | £3,091,416 equity |