Ca Eyre Place (edinburgh) Property Owner Limited, London
Ca Eyre Place (Edinburgh) Property Owner Limited is a private limited company. Formerly, it was named Casl Stour Rd (London) Gp Limited (changed on 2022-05-03). Registered at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW, the aforementioned 4 years old company was incorporated on 2019-04-29 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).1 director can be found in the company: John D. (appointed on 16 January 2024).
| About | |
|---|---|
| Name: Ca Eyre Place (edinburgh) Property Owner Limited | |
| Number: 11967648 | |
| Incorporation date: 2019-04-29 | |
| 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
29 April 2019
| 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, United Kingdom |
| Registration number | 11387932 |
| 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 | 2022-12-31 |
| Current Assets | - | 1,000 | 1,000 | 1,000 |
| Fixed Assets | 35,167 | - | - | - |
| Total Assets Less Current Liabilities | 35,167 | 1,000 | 1,000 | 1,000 |
The due date for Ca Eyre Place (Edinburgh) Property Owner Limited confirmation statement filing is 2024-05-12. The most current confirmation statement was filed on 2023-04-28. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.
1 person of significant control is listed in the Companies House, an only company Ca Europe Uk Holdings, Ltd who 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.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Tue, 16th Jan 2024 new director was appointed. filed on: 17th, January 2024 | officers |
Free Download
(2 pages)
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