Casl Dart Square Mezzanine Limited, London
Casl Dart Square Mezzanine Limited is a private limited company. Formerly, it was named Casl Dart Square Property Owner Limited (it was changed on 2018-09-06). Located at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW, the aforementioned 5 years old business was incorporated on 2018-06-25 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 the enterprise: John D. (appointed on 16 January 2024).
| About | |
|---|---|
| Name: Casl Dart Square Mezzanine Limited | |
| Number: 11431559 | |
| Incorporation date: 2018-06-25 | |
| 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
Casl Holdings Mezzanine Limited
7 August 2019
| Address | 1st Floor 22 Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom |
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies Registry (England And Wales) |
| Registration number | 12006118 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Casl Dart Square Holdings Limited
25 June 2018 - 7 August 2019
| 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 | 11427338 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Casl Dart Square Mezzanine Limited confirmation statement filing is 2024-07-08. The most current one was sent on 2023-06-24. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Casl Holdings Mezzanine Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 22 Cross Keys Close, Marylebone, W1U 2DW London. Casl Dart Square Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found 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 | |
|---|---|---|
| AP01 |
New director was appointed on 16th January 2024 filed on: 17th, January 2024 | officers |
Free Download
(2 pages)
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