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CASL LIBRARY STREET (BELFAST) GP LIMITED

CASL LIBRARY STREET (BELFAST) GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASL LIBRARY STREET (BELFAST) GP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11858880
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASL LIBRARY STREET (BELFAST) GP LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CASL LIBRARY STREET (BELFAST) GP LIMITED located?

    Registered Office Address
    1st Floor 22 Cross Keys Close
    Marylebone
    W1U 2DW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASL LIBRARY STREET (BELFAST) GP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2023
    Next Accounts Due OnDec 27, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CASL LIBRARY STREET (BELFAST) GP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 03, 2025
    Next Confirmation Statement DueMar 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2024
    OverdueYes

    What are the latest filings for CASL LIBRARY STREET (BELFAST) GP LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Carlo Matta as a director on Jan 16, 2024

    		1 pagesTM01

    Appointment of Mr John Robert Diedrich as a director on Jan 16, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on Oct 28, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Christian Davis as a director on Jul 22, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 03, 2020 with updates

    		5 pagesCS01

    Notification of Thomas Scott as a person with significant control on Jul 17, 2019

    		2 pagesPSC01

    Change of details for Ca Student Living Uk Holdings Limited as a person with significant control on Jul 17, 2019

    		2 pagesPSC05

    Registered office address changed from C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on May 11, 2020

    		1 pagesAD01

    Appointment of Mr Christian Davis as a director on May 06, 2020

    		2 pagesAP01

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2019

    Statement of capital on Mar 04, 2019

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CASL LIBRARY STREET (BELFAST) GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIEDRICH, John Robert
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		Director
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		United StatesAmericanChief Investment Officer275077640001
    DAVIS, Christian
    Cross Keys Close
    W1U 2DF London
    2
    England
    		Director
    Cross Keys Close
    W1U 2DF London
    2
    England
    		EnglandBritishResidential Property Developer268251520001
    MATTA, Carlo
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		Director
    22 Cross Keys Close
    Marylebone
    W1U 2DW London
    1st Floor
    United Kingdom
    		United KingdomItalianCompany Director250314550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASL LIBRARY STREET (BELFAST) GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Scott
    E. Randolph Street
    Suite 2100
    Chicago
    130
    Il 60601
    United States
    		Jul 17, 2019
    E. Randolph Street
    Suite 2100
    Chicago
    130
    Il 60601
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Riverbank House, 2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    		Mar 04, 2019
    Riverbank House, 2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11387932
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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