CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED
Active - Accounts Filed
General Information
NAME
CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED
COMPANY NUMBER
12524327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
18/03/2020
12/10/2021
CASL HOLDINGS 2 MEZZANINE LIMITED
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASL HOLDINGS 2 GP LIMITED | Non-Trading | View Report |
| CASL HOLDINGS 2 MEZZANINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | John Robert Diedrich (927507764) has left the board |
| 17/10/2024 | New Accounts filed |
| 03/05/2024 | Gen Ii Corporate Services (Jersey) Limited (932164322) has left the board |
Credit Risk Overview
Want to learn more about CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASL NEWCROSS (LONDON) PROPERTY OWNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2023 - Present (11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
20/12/2023 - Present (11 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
GEN II CORPORATE SERVICES (JERSEY) LIMITED 16/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | John Robert Diedrich (927507764) has left the board |
| 17/10/2024 | New Accounts filed |
| 03/05/2024 | Gen Ii Corporate Services (Jersey) Limited (932164322) has left the board |
| 03/05/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932258210) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Company Secretary Crestbridge Corporate Services Limited (932164322) Appointed |
| 03/04/2024 | New Board Member John Robert Diedrich (927507764) Appointed |
| 27/03/2024 | New Board Member John Robert Diedrich (932099526) Appointed |
| 27/03/2024 | New Board Member Scott Edward McClure (930259106) Appointed |
| 27/03/2024 | Carlo Matta (925031455) has left the board |
| 27/02/2024 | New Board Member Robert James Smith (931618271) Appointed |
| 27/02/2024 | New Board Member Benjamin Woodworth Chittick (929648838) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 31/07/2020 | Christian Davis (926825152) has left the board |
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