Casl Hsre Jv Gp 2 Limited is a private limited company situated at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW. Incorporated on 2022-03-11, this 2-year-old company is run by 4 directors.
Director Scott M., appointed on 20 March 2024. Director Alexis G., appointed on 10 October 2023. Director John D., appointed on 17 April 2023.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-03-10 and the date for the next filing is 2024-03-24. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 1st Floor 22 Cross Keys Close |
| Office Address2 | Marylebone |
| Town | London |
| Post code | W1U 2DW |
| Country of origin | United Kingdom |
| Registration Number | 13970646 |
| Date of Incorporation | Fri, 11th Mar 2022 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Corporate Secretary
Appointed: 16 April 2024
Position: Director
Appointed: 20 March 2024
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 17 April 2023
Position: Director
Appointed: 08 April 2022
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Hsre-Cav Uk Holdco Ltd from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hsre-Cav Uk Holdco Ltd
7 Albemarle Street, London, W1S 4HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13967229 |
| Notified on | 8 April 2022 |
| Nature of control: |
75,01-100% shares |
Thomas S.
| Notified on | 11 March 2022 |
| Ceased on | 8 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Net Assets Liabilities | 10 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 |
| Number Shares Allotted | 10 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
27th September 2023 - the day director's appointment was terminated filed on: 20th, December 2023 |
officers | Free Download (1 page) |
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