Casl Dart Square Mezzanine Limited is a private limited company located at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW. Incorporated on 2018-06-25, this 5-year-old company is run by 1 director.
Director John D., appointed on 16 January 2024.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House data there was a change of name on 2018-09-06 and their previous name was Casl Dart Square Property Owner Limited.
The latest confirmation statement was sent on 2023-06-24 and the due date for the subsequent filing is 2024-07-08. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 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 | 11431559 |
| Date of Incorporation | Mon, 25th Jun 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 16 January 2024
The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Casl Holdings Mezzanine 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 Dart Square Holdings 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.
Casl Holdings Mezzanine Limited
1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies Registry (England And Wales) |
| Registration number | 12006118 |
| Notified on | 7 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Casl Dart Square Holdings 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 | United Kingdom |
| Registration number | 11427338 |
| Notified on | 25 June 2018 |
| Ceased on | 7 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Casl Dart Square Property Owner | September 6, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 000 | 2 396 704 | 2 396 704 | 2 396 704 | 2 396 704 |
| Other | |||||
| Balances Amounts Owed By Related Parties | 3 453 000 | 2 395 704 | |||
| Balances Amounts Owed To Related Parties | 3 453 000 | 2 395 704 | |||
| Creditors | 3 453 000 | ||||
| Fixed Assets | 3 454 000 | 2 396 704 | 2 396 704 | 2 396 704 | 2 396 704 |
| Investments Fixed Assets | 3 454 000 | 2 396 704 | |||
| Total Assets Less Current Liabilities | 3 454 000 | 2 396 704 | 2 396 704 | 2 396 704 | 2 396 704 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 16th January 2024 filed on: 17th, January 2024 |
officers | Free Download (2 pages) |
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