Casl Stour Rd Primrose (london) Property Owner Limited LONDON


Casl Stour Rd Primrose (london) Property Owner Limited is a private limited company registered at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-09-18, this 4-year-old company is run by 1 director.
Director John D., appointed on 13 November 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official information there was a change of name on 2021-04-09 and their previous name was Casl Silverthorne (Bristol) Gp Limited.
The last confirmation statement was filed on 2022-09-17 and the due date for the next filing is 2023-10-01. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Casl Stour Rd Primrose (london) Property Owner Limited Address / Contact

Office Address 1st Floor 22 Cross Keys Close
Office Address2 Marylebone
Town London
Post code W1U 2DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12213586
Date of Incorporation Wed, 18th Sep 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 1st Oct 2023 (2023-10-01)
Last confirmation statement dated Sat, 17th Sep 2022

Company staff

John D.

Position: Director

Appointed: 13 November 2023

Christian D.

Position: Director

Appointed: 06 May 2020

Resigned: 22 July 2020

Carlo M.

Position: Director

Appointed: 18 September 2019

Resigned: 16 January 2024

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Ca Student Living Uk Holdings Limited from London. This PSC is categorised as "a private limited company", 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.

Ca Student Living Uk 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 Companies House, United Kingdom
Registration number 11387932
Notified on 18 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Casl Silverthorne (bristol) Gp April 9, 2021
Casl Parnell St Gp Holdings October 31, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets 1 0001 000 
Net Assets Liabilities1 0001 000296 000294 744
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000   
Fixed Assets  295 000294 744
Net Current Assets Liabilities 1 0001 000 
Total Assets Less Current Liabilities1 0001 000296 000294 744

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Director's appointment was terminated on 2024-01-16
filed on: 17th, January 2024
Free Download (1 page)

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