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CAUSEWAY ESTATE ROADS MANAGEMENT LIMITED

CAUSEWAY ESTATE ROADS MANAGEMENT LIMITED

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

    • Overview

    Company NameCAUSEWAY ESTATE ROADS MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15408745
    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 CAUSEWAY ESTATE ROADS MANAGEMENT LIMITED?

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

    Where is CAUSEWAY ESTATE ROADS MANAGEMENT LIMITED located?

    Registered Office Address
    Cannon Place
    78 Cannon Street
    EC4N 6AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAUSEWAY ESTATE ROADS MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for CAUSEWAY ESTATE ROADS MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for CAUSEWAY ESTATE ROADS MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		37 pagesMA

    Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    View All Filings

    Who are the officers of CAUSEWAY ESTATE ROADS MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDRIANOPOULOS, Georgios Paris
    W1G 0AY London
    72 Welbeck Street
    		Director
    W1G 0AY London
    72 Welbeck Street
    		United KingdomGreekSenior Portfolio Manager175954070003
    JOHNS, Alexander Charles
    W1F 7NN London
    55-56 Poland Street
    		Director
    W1F 7NN London
    55-56 Poland Street
    		EnglandBritishDirector318029240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAUSEWAY ESTATE ROADS MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    His Majesty The King In Right Of Alberta
    T5J 3P4 Edmonton
    1600-10250 101 Street Nw
    Alberta
    Canada
    		Jan 12, 2024
    T5J 3P4 Edmonton
    1600-10250 101 Street Nw
    Alberta
    Canada
    		No
    Legal FormGovernment
    Legal AuthorityAlberta, Canada
    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

    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