CAISSON REAL ESTATE 1 NOMINEE LIMITED
Overview
| Company Name | CAISSON REAL ESTATE 1 NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10970275 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAISSON REAL ESTATE 1 NOMINEE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CAISSON REAL ESTATE 1 NOMINEE LIMITED located?
| Registered Office Address | 47 Park Lane Mayfair W1K 1PR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAISSON REAL ESTATE 1 NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for CAISSON REAL ESTATE 1 NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of David Jason Carter as a director on Apr 28, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 43 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CAISSON REAL ESTATE 1 NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENJAMIN, Tracy Dean | Director | Park Lane Mayfair W1K 1PR London 47 United Kingdom | United Kingdom | British | 6124310004 | |||||
| BOWDEN, Mark Lawley | Director | Park Lane Mayfair W1K 1PR London 47 United Kingdom | United Kingdom | British | 33026640005 | |||||
| NEWMAN, Michael Andrew | Director | Park Lane Mayfair W1K 1PR London 47 United Kingdom | United Kingdom | British | 115452720001 | |||||
| STOTT, Philip Edward Fletcher | Director | Park Lane Mayfair W1K 1PR London 47 United Kingdom | England | British | 137818480004 | |||||
| CARTER, David Jason | Director | Park Lane Mayfair W1K 1PR London 47 United Kingdom | United Kingdom | British | 86113590004 |
Who are the persons with significant control of CAISSON REAL ESTATE 1 NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caisson Real Estate 1 (Gp) Limited | Sep 19, 2017 | Park Lane London 47 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0