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Casl Newcross (London) Property Owner Limited

Adresa
22 Cross Keys Close
London
W1U 2DW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. leden 2022
Company Register Address 8 Sackville Street
London
W1S 3DG
Company No. 12524327 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Casl Holdings 2 Mezzanine 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 2 Limited Status: Active Notified: 08/04/2022 Companies House Number: 14001654 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Casl Holdings 2 Gp Limited Status: Ceased Notified: 18/03/2020 Ceased: 08/04/2022 Companies House Number: 12521529 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
    Matta, Carlo Marylebone, London, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    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, Gen Ii Corporate Services (jersey) St Helier, Jersey Status: Ceased Notified: 19/03/2024 Ceased: 16/04/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Casl Newcross (London) Property Operator GP Limited Status: Active Notified: 24/02/2022 Companies House Number: 13937945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors