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Casl Stour RD (London) Property Owner Limited

Adresa
1st Floor, 22 Cross Keys Cl
London
W1U 2DW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. listopad 2020
Company Register Address 8 Sackville Street
London
W1S 3DG
Company No. 11970955 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Casl Fulford Street (York) Property Owner Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hsre Casl Uk Holdco Limited Status: Active Notified: 23/10/2020 Companies House Number: 12938710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Casl Stour Rd (London) Mezzanine Limited Status: Ceased Notified: 30/04/2019 Ceased: 23/10/2020 Companies House Number: 11968817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Chittick, Benjamin Woodworth London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Diedrich, John Robert London, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Gen Ii Corporate Services (jersey) Limited Esplanade, St Helier, Jersey, JE1 0BD Status: Active Notified: 16/04/2024 Role: Corporate-Secretary Companies House Number: 00071285
    Mcclure, Scott Edward London, England Status: Active Notified: 20/03/2024 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Smith, Robert James London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Limited, Crestbridge Corporate Services London, England Status: Ceased Notified: 19/03/2024 Ceased: 16/04/2024 Role: Secretary
    Matta, Carlo London, England Status: Ceased Notified: 30/04/2019 Ceased: 20/03/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (2)

    gb-flag Casl Stour RD (London) Opera TOR GP Limited Status: Active Notified: 06/10/2020 Companies House Number: 12933592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Casl Stour RD (London) Workplace Company Limited Status: Active Notified: 29/11/2023 Companies House Number: 15317418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors