HSRE CASL JV GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HSRE CASL JV GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HSRE CASL JV GP LIMITED was incorporated 3 years ago on 07/10/2020 and has the registered number: 12933853. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSRE CASL JV GP LIMITED was incorporated 3 years ago on 07/10/2020 and has the registered number: 12933853. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HSRE CASL JV GP LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DORINA GUGA GORMAN | Aug 1981 | American | Director | 2020-10-23 | CURRENT |
| CARLO MATTA | Apr 1967 | Italian | Director | 2020-10-07 | CURRENT |
| JOHN DIEDRICH | Mar 1987 | American | Director | 2023-02-07 | CURRENT |
| MR BENJAMIN WOODWORTH CHITTICK | Feb 1975 | British | Director | 2020-10-23 | CURRENT |
| JOHN DIEDRICH | Mar 1987 | American | Director | 2020-10-07 UNTIL 2020-10-19 | RESIGNED |
| JAMES BERCICH | Jul 1987 | Australian | Director | 2020-10-19 UNTIL 2023-02-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hsre Ca Uk, Limited | 2020-10-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Scott | 2020-10-07 - 2020-10-23 | 8/1960 | Chicago |
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 - HSRE CASL JV GP LIMITED | 2023-09-28 | 31-12-2022 | £100 equity |
| Dormant Company Accounts - HSRE CASL JV GP LIMITED | 2022-07-07 | 31-12-2021 | £100 equity |