Casl Glasgow Mezzanine Limited. Head office in London. Check Director.

Casl Glasgow Mezzanine Limited, London

Casl Glasgow Mezzanine Limited is a private limited company. Once, it was named Casl Glasgow Property Owner Limited (it was changed on 2018-09-06). Situated at 1St Floor 22 Cross Keys Close, Marylebone, London W1U 2DW, the above-mentioned 5 years old business was incorporated on 2018-06-05 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the business: Carlo M. (appointed on 17 September 2018).

About
Name: Casl Glasgow Mezzanine Limited
Number: 11398825
Incorporation date: 2018-06-05
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 Glasgow Holding Limited

5 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	11393628
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Casl Glasgow Mezzanine Limited confirmation statement filing is 2024-06-18. The most recent one was submitted on 2023-06-04. The target date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are reported 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 is located at 22 Cross Keys Close, Marylebone, W1U 2DW London. Casl Glasgow Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Riverbank House, 2 Swan Lane, EC4R 3TT London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2024/01/16. filed on: 17th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2024/01/16. filed on: 17th, January 2024 \| officers	Free Download (2 pages)
TM01	2024/01/16 - the day director's appointment was terminated filed on: 17th, January 2024 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/06/04 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/04 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
MR04	Charge 113988250001 satisfaction in full. filed on: 5th, May 2022 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control 2021/10/26 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/10/28. New Address: 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW. Previous address: 2 Cross Keys Close London W1U 2DF England filed on: 28th, October 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/04 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	2020/07/22 - the day director's appointment was terminated filed on: 28th, July 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2020/05/11 filed on: 1st, July 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/06/04 filed on: 1st, July 2020 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2020/05/11. New Address: 2 Cross Keys Close London W1U 2DF. Previous address: C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom filed on: 11th, May 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/05/06. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/08/07 filed on: 20th, August 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/08/07 filed on: 20th, August 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 113988250001, created on 2019/08/07 filed on: 14th, August 2019 \| mortgage	Free Download (39 pages)
CS01	Confirmation statement with no updates 2019/06/04 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/09/17. filed on: 5th, October 2018 \| officers	Free Download (2 pages)
TM01	2018/09/17 - the day director's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/06/30. filed on: 27th, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/09/06 filed on: 6th, September 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 5th, June 2018 \| incorporation	Free Download (17 pages)
SH01	1000.00 GBP is the capital in company's statement on 2018/06/05 capital

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