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CASL STOUR RD PRIMROSE (LONDON) PROPERTY OWNER LIMITED

CASL STOUR RD PRIMROSE (LONDON) PROPERTY OWNER LIMITED

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

    • Overview

    Company NameCASL STOUR RD PRIMROSE (LONDON) PROPERTY OWNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12213586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CASL STOUR RD PRIMROSE (LONDON) PROPERTY OWNER LIMITED?

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

    Where is CASL STOUR RD PRIMROSE (LONDON) PROPERTY OWNER LIMITED located?

    Registered Office Address
    10th Floor 103 Colmore Row
    B3 3AG Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CASL STOUR RD PRIMROSE (LONDON) PROPERTY OWNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASL SILVERTHORNE (BRISTOL) GP LIMITEDOct 31, 2019Oct 31, 2019
    CASL PARNELL ST GP HOLDINGS LIMITEDSep 18, 2019Sep 18, 2019

    What are the latest accounts for CASL STOUR RD PRIMROSE (LONDON) PROPERTY OWNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CASL STOUR RD PRIMROSE (LONDON) PROPERTY OWNER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2023

    What are the latest filings for CASL STOUR RD PRIMROSE (LONDON) PROPERTY OWNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		13 pagesLIQ10

    Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 10th Floor 103 Colmore Row Birmingham B3 3AG on Feb 04, 2025

    		3 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 30, 2025

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		1 pagesAA01

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

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr John Robert Diedrich as a director on Nov 13, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    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 Nov 01, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2021

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 17, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Dec 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of CASL STOUR RD PRIMROSE (LONDON) PROPERTY OWNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIEDRICH, John Robert
    103 Colmore Row
    B3 3AG Birmingham
    10th Floor
    		Director
    103 Colmore Row
    B3 3AG Birmingham
    10th Floor
    		United StatesAmerican315838880001
    DAVIS, Christian
    Cross Keys Close
    W1U 2DF London
    2
    England
    		Director
    Cross Keys Close
    W1U 2DF London
    2
    England
    		EnglandBritish268251520001
    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 KingdomItalian250314550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASL STOUR RD PRIMROSE (LONDON) PROPERTY OWNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ca Student Living Uk Holdings Limited
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    C/O Fieldfisher
    		Sep 18, 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 RegisteredCompanies House, United Kingdom
    Registration Number11387932
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CASL STOUR RD PRIMROSE (LONDON) PROPERTY OWNER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2025Commencement of winding up
    Jul 09, 2026Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Lewis
    10th Floor 103 Colmore Row
    B3 3AG Birmingham
    		practitioner
    10th Floor 103 Colmore Row
    B3 3AG Birmingham
    Damian Webb
    25 Farringdon Street
    EC4A 4AB London
    		practitioner
    25 Farringdon Street
    EC4A 4AB London
    James Woodhead
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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