Company Information for CAISSON REAL ESTATE 1 (GP) LIMITED
47 PARK LANE, MAYFAIR, LONDON, W1K 1PR,
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Company Registration Number
10965582
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CAISSON REAL ESTATE 1 (GP) LIMITED | |
Legal Registered Office | |
47 PARK LANE MAYFAIR LONDON W1K 1PR | |
Company Number | 10965582 | |
---|---|---|
Company ID Number | 10965582 | |
Date formed | 2017-09-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | ||
Return next due | 13/10/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-09-06 12:21:55 |
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Officer | Role | Date Appointed |
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TRACY DEAN BENJAMIN |
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MARK BOWDEN |
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DAVID JASON CARTER |
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MICHAEL ANDREW NEWMAN |
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PHILIP EDWARD FLETCHER STOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAISSON REAL ESTATE 1 NOMINEE LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
CAISSON REAL ESTATE MANAGEMENT LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
CAISSON REAL ESTATE LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED | Director | 2017-07-14 | CURRENT | 2005-03-24 | Active | |
OEP DEVELOPMENTS LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2018-05-27 | |
GOLD 12 GENERAL PARTNER LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Liquidation | |
GOLD 12 NOMINEES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Liquidation | |
CAISSON REAL ESTATE 1 NOMINEE LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
CAISSON REAL ESTATE MANAGEMENT LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
CAISSON REAL ESTATE LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
D.I.C. INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 1975-01-23 | Active | |
CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITED | Director | 2014-04-17 | CURRENT | 2014-03-25 | Active - Proposal to Strike off | |
CAISSON INVESTMENT MANAGEMENT LIMITED | Director | 2009-03-31 | CURRENT | 2009-01-13 | Active | |
CAISSON (ETNA) LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
CAISSON (HASILWOOD) LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
CAISSON REAL ESTATE 1 NOMINEE LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
CAISSON REAL ESTATE MANAGEMENT LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
CAISSON REAL ESTATE LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
CAISSON INVESTMENT MANAGEMENT LIMITED | Director | 2009-03-31 | CURRENT | 2009-01-13 | Active | |
CAISSON REAL ESTATE 1 NOMINEE LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
CAISSON REAL ESTATE MANAGEMENT LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
CAISSON REAL ESTATE LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
CAISSON INVESTMENT MANAGEMENT LIMITED | Director | 2009-03-31 | CURRENT | 2009-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JASON CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAISSON REAL ESTATE 1 (GP) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CAISSON REAL ESTATE 1 (GP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |