Casl Dart Square Holdings Limited, London

Casl Dart Square Holdings Limited is a private limited company. Located at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW, the aforementioned 5 years old company was incorporated on 2018-06-21 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this business: Carlo M. (appointed on 17 September 2018).
About
Name: Casl Dart Square Holdings Limited
Number: 11427338
Incorporation date: 2018-06-21
End of financial year: 31 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
Ca Europe Uk Holdings, Ltd
21 August 2018
Address 1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11387932
Nature of control: 25-50% voting rights
25-50% shares
Thomas S.
17 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Ca Student Living Uk Operating Company Limited
21 June 2018 - 21 August 2018
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 United Kingdom
Registration number 11390899
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Casl Dart Square Holdings Limited confirmation statement filing is 2024-07-04. The previous one was sent on 2023-06-20. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Ca Europe Uk Holdings, Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 22 Cross Keys Close, Marylebone, W1U 2DW London. Thomas S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ca Student Living Uk Operating Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Riverbank House, 2 Swan Lane, EC4R 3TT London.

Company filing
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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2024-01-16
filed on: 17th, January 2024 | officers
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