Casl Botanic Gardens (belfast) Property Owner Limited is a private limited company that can be found at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-05-09, this 5-year-old company is run by 3 directors.
Director Benjamin C., appointed on 20 December 2023. Director Robert S., appointed on 20 December 2023. Director Carlo M., appointed on 09 May 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was sent on 2023-05-08 and the due date for the subsequent filing is 2024-05-22. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.
| Office Address | 1st Floor 22 Cross Keys Close |
| Office Address2 | Marylebone |
| Town | London |
| Post code | W1U 2DW |
| Country of origin | United Kingdom |
| Registration Number | 11986950 |
| Date of Incorporation | Thu, 9th May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Dec 2023 (151 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 09 May 2019
The register of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Hsre Casl Uk Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Casl Botanic Gardens (Belfast) Mezzanine Limited that put London as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hsre Casl Uk Holdco Limited
1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12938710 |
| Notified on | 11 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Casl Botanic Gardens (Belfast) Mezzanine Limited
C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, United Kingdom |
| Registration number | 11979929 |
| Notified on | 9 May 2019 |
| Ceased on | 11 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 105 508 | ||
| Current Assets | 809 513 | 1 217 117 | |
| Debtors | 704 005 | ||
| Net Assets Liabilities | 3 080 478 | 7 341 116 | 7 722 486 |
| Other | |||
| Balances Amounts Owed To Related Parties | 32 061 | ||
| Creditors | 2 487 192 | 543 843 | 1 990 565 |
| Fixed Assets | 4 758 157 | 6 900 122 | 11 700 100 |
| Investments Fixed Assets | 4 758 157 | ||
| Net Current Assets Liabilities | 1 677 679 | 781 239 | 1 701 270 |
| Total Assets Less Current Liabilities | 3 080 478 | 7 573 396 | 9 998 830 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 85 645 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 217 117 | 289 295 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/12/20. filed on: 23rd, February 2024 |
officers | Free Download (2 pages) |
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