Cadillac Fairview Europe Limited is a private limited company registered at The Met Building 11Th Floor, 22 Percy Street, London W1T 2BU. Incorporated on 2020-02-26, this 4-year-old company is run by 4 directors.
Director Nicolas J., appointed on 01 January 2024. Director Daniel T., appointed on 01 January 2024. Director Graham T., appointed on 10 November 2022.
The company is categorised as "fund management activities" (Standard Industrial Classification: 66300).
The last confirmation statement was filed on 2023-02-25 and the deadline for the subsequent filing is 2024-03-10. Moreover, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 October 2023.
| Office Address | The Met Building 11th Floor |
| Office Address2 | 22 Percy Street |
| Town | London |
| Post code | W1T 2BU |
| Country of origin | United Kingdom |
| Registration Number | 12486055 |
| Date of Incorporation | Wed, 26th Feb 2020 |
| Industry | Fund management activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (210 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 22 July 2021
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Hackwood Secretaries Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hackwood Secretaries Limited
C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2600095 |
| Notified on | 26 February 2020 |
| Ceased on | 13 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on Mon, 1st Jan 2024 filed on: 4th, January 2024 |
officers | Free Download (1 page) |
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