CASL STOUR RD PRIMROSE (LONDON) PROPERTY OPERATOR GP LIMITED

CASL STOUR RD PRIMROSE (LONDON) PROPERTY OPERATOR GP LIMITED

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

    Company NameCASL STOUR RD PRIMROSE (LONDON) PROPERTY OPERATOR GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14573058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

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

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

    Where is CASL STOUR RD PRIMROSE (LONDON) PROPERTY OPERATOR 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 STOUR RD PRIMROSE (LONDON) PROPERTY OPERATOR GP LIMITED?

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2024

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Jan 31, 2024 to Jan 30, 2024

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Robert Beesley as a director on Jun 01, 2023

    1 pagesTM01

    Appointment of Mr John Diedrich as a director on Jun 01, 2023

    2 pagesAP01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2023

    Statement of capital on Jan 05, 2023

    • Capital: GBP 100
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIEDRICH, John
    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 StatesAmerican309734070001
    BEESLEY, Robert
    448 North Lasalle
    Floor 2
    IL 60654 Chicago
    Ca Ventures, Llc
    United States
    Director
    448 North Lasalle
    Floor 2
    IL 60654 Chicago
    Ca Ventures, Llc
    United States
    United StatesAmerican251122410001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Marylebone
    W1U 2DW London
    1st Floor 22 Cross Keys Close
    Jan 05, 2023
    Marylebone
    W1U 2DW London
    1st Floor 22 Cross Keys Close
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12213586
    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.

    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