CASSON SQUARE NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASSON SQUARE NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASSON SQUARE NOMINEES LIMITED was incorporated 2 years ago on 05/08/2021 and has the registered number: 13549151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CASSON SQUARE NOMINEES LIMITED was incorporated 2 years ago on 05/08/2021 and has the registered number: 13549151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CASSON SQUARE NOMINEES 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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROY SHAI | Oct 1969 | German | Director | 2021-08-05 | CURRENT |
MR ARIEL PODROJSKI | Apr 1969 | Polish | Director | 2021-08-05 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ashmore Real Estate Limited | 2021-08-18 | Harrow | Ownership of shares 25 to 50 percent | |
Particle Investments Llp | 2021-08-18 | London | Ownership of shares 25 to 50 percent | |
Mr Ariel Podrojski | 2021-08-05 - 2021-08-18 | 4/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Roy Shai | 2021-08-05 - 2021-08-18 | 10/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-08-02 | 31-08-2022 | 2,410,192 Cash 1,021,839 equity |