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Casl Lisbon ST (Leeds) Property Owner Limited

Adresa
22 Cross Keys Close
London
W1U 2DW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. březen 2022
Company Register Address 8 Sackville Street
London
W1S 3DG
Company No. 12213495 Show on Companies House
Accountsmicro-entity
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 Carrigrohane RD GP Holdings Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hsre Casl Leeds Holdco Limited Status: Active Notified: 08/04/2022 Companies House Number: 14176791 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 Ca Student Living Uk Holdings Limited Status: Ceased Notified: 18/09/2019 Ceased: 26/08/2021 Companies House Number: 11387932 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Scott, Thomas Status: Ceased Notified: 26/08/2021 Ceased: 08/04/2022 Date of Birth: 08/1960 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: 18/09/2019 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 (1)

    gb-flag GB Casl Lisbon ST (Leeds) Property Operator GP Limited Status: Active Notified: 24/02/2022 Companies House Number: 13937883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors