Casl Conduit Street (leicester) Property Owner Limited, London
Casl Conduit Street (Leicester) Property Owner Limited is a private limited company. Registered at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW, the above-mentioned 4 years old business was incorporated on 2019-07-04 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).3 directors can be found in this enterprise: Benjamin C. (appointed on 20 December 2023), Robert S. (appointed on 20 December 2023), Carlo M. (appointed on 04 July 2019).
| About | |
|---|---|
| Name: Casl Conduit Street (leicester) Property Owner Limited | |
| Number: 12085136 | |
| Incorporation date: 2019-07-04 | |
| End of financial year: 30 December |
| Address: |
1st Floor 22 Cross Keys Close Marylebone London W1U 2DW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Hsre Casl Uk Holdco Limited
11 December 2020
| Address | 2 Cross Keys Close, London, W1U 2DF, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12938710 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Casl Conduit Street (Leicester) Mezzanine Limited
4 July 2019 - 11 December 2020
| Address | C/O Fieldfisher Riverbank House, 2 Swan Lane, London, EC4R 3TT |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, United Kingdom |
| Registration number | 12082674 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 988,135 | 1,432,998 | 647,775 |
| Fixed Assets | 5,212,468 | 7,983,405 | 16,750,100 |
| Total Assets Less Current Liabilities | 3,631,497 | 8,748,255 | 15,299,631 |
The deadline for Casl Conduit Street (Leicester) Property Owner Limited confirmation statement filing is 2024-07-17. The latest one was filed on 2023-07-03. The date for a subsequent annual accounts filing is 30 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Hsre Casl Uk Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cross Keys Close, W1U 2DF London. Casl Conduit Street (Leicester) Mezzanine Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Riverbank House, 2 Swan Lane, EC4R 3TT London.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened from December 30, 2022 to December 29, 2022 filed on: 21st, December 2023 | accounts |
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