Ca Beresford St (london) Property Owner Limited LONDON


Ca Beresford St (london) Property Owner Limited is a private limited company that can be found at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW. Incorporated on 2022-12-06, this 1-year-old company is run by 1 director.
Director John D., appointed on 16 January 2024.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).

Ca Beresford St (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 14525546
Date of Incorporation Tue, 6th Dec 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Fri, 6th Sep 2024 (124 days left)
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)

Company staff

John D.

Position: Director

Appointed: 16 January 2024

Carlo M.

Position: Director

Appointed: 06 December 2022

Resigned: 16 January 2024

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Ca Europe Uk Holdings, Ltd from London. This PSC is classified 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 Europe Uk Holdings, Ltd

1st Floor 22 Cross Keys Close Marylebone, London, W1U 2DW

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11387932
Notified on 6 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

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

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