CASL STANLEY PLACE PROPERTY OWNER LIMITED: Filings

  • Overview

    Company NameCASL STANLEY PLACE PROPERTY OWNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11577823
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASL STANLEY PLACE PROPERTY OWNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 15, 2026

    • Capital: GBP 5,063,484
    3 pagesSH01

    Registration of charge 115778230008, created on Jan 30, 2026

    14 pagesMR01

    Memorandum and Articles of Association

    42 pagesMA

    Registration of charge 115778230005, created on Jan 26, 2026

    58 pagesMR01

    Registration of charge 115778230006, created on Jan 26, 2026

    74 pagesMR01

    Registration of charge 115778230007, created on Jan 26, 2026

    23 pagesMR01

    Resolutions

    Resolutions
    44 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Hsre Casl Uk Holdco Limited as a person with significant control on Dec 05, 2025

    2 pagesPSC05

    Termination of appointment of Robyn-Hayley Louise Morais as a director on Dec 05, 2025

    1 pagesTM01

    Termination of appointment of James William Mcgowan as a director on Dec 05, 2025

    1 pagesTM01

    Termination of appointment of Benjamin Woodworth Chittick as a director on Dec 05, 2025

    1 pagesTM01

    Termination of appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on Dec 05, 2025

    1 pagesTM02

    Appointment of Mr Matthew James Topp as a director on Dec 05, 2025

    2 pagesAP01

    Appointment of Mr Timothy John Butler as a director on Dec 05, 2025

    2 pagesAP01

    Appointment of Mrs Victoria Louise Stanley as a director on Dec 05, 2025

    2 pagesAP01

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Dec 05, 2025

    2 pagesAP04

    Registered office address changed from 8 Sackville Street London W1S 3DG England to 10th Floor 110 Cannon Street London EC4N 6EU on Dec 23, 2025

    1 pagesAD01

    Satisfaction of charge 115778230002 in full

    1 pagesMR04

    Satisfaction of charge 115778230003 in full

    1 pagesMR04

    Satisfaction of charge 115778230004 in full

    1 pagesMR04

    Satisfaction of charge 115778230001 in full

    1 pagesMR04

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    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