CAISSON REAL ESTATE 1 (GP) LIMITED
Company is dissolved
General Information
NAME
CAISSON REAL ESTATE 1 (GP) LIMITED
COMPANY NUMBER
10965582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/09/2017
(7 years and 2 months old)
WEBSITE
www.caisson-im.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 1PR
47 Park Lane
LONDON
W1K 1PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAISSON REAL ESTATE LIMITED | Non-Trading | View Report |
| CAISSON REAL ESTATE 1 (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Tracy Dean Benjamin (900612431) Appointed |
| 24/06/2024 | New Board Member Tracy Dean Benjamin (900612431) Appointed |
| 29/02/2024 | New Board Member Michael Andrew Newman (911545272) Appointed |
Credit Risk Overview
Want to learn more about CAISSON REAL ESTATE 1 (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CAISSON REAL ESTATE 1 (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAISSON REAL ESTATE 1 (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1959 |
Resigned | Director |
Current: 5 Past: 77 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 13 Past: 7 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 13 Past: 7 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 3 Past: 61 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAISSON INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CAISSON (HASILWOOD) LIMITED | Active - Accounts Filed | View Report |
| CAISSON (ETNA) LIMITED | Active - Accounts Filed | View Report |
| CAISSON DEVELOPMENT LIMITED | Non-Trading | View Report |
| CAISSON REAL ESTATE LIMITED | Non-Trading | View Report |
| CAISSON REAL ESTATE 1 (GP) LIMITED | Company is dissolved | View Report |
| CAISSON REAL ESTATE MANAGEMENT LIMITED | Non-Trading | View Report |
| CAISSON REAL ESTATE MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Tracy Dean Benjamin (900612431) Appointed |
| 24/06/2024 | New Board Member Tracy Dean Benjamin (900612431) Appointed |
| 29/02/2024 | New Board Member Michael Andrew Newman (911545272) Appointed |
| 29/02/2024 | New Board Member Philip Edward Fletcher Stott (913781848) Appointed |
| 25/05/2023 | New Board Member Tracy Dean Benjamin (900612431) Appointed |
| 06/04/2023 | New Board Member Tracy Dean Benjamin (900612431) Appointed |
| 09/03/2023 | New Board Member Tracy Dean Benjamin (900612431) Appointed |
| 19/01/2023 | New Board Member Michael Andrew Newman (911545272) Appointed |
| 19/01/2023 | New Board Member Philip Edward Fletcher Stott (913781848) Appointed |
| 10/01/2023 | New Board Member Michael Andrew Newman (911545272) Appointed |
| 23/09/2022 | New Board Member Philip Edward Fletcher Stott (913781848) Appointed |
| 19/07/2022 | New Board Member Tracy Dean Benjamin (900612431) Appointed |
| 13/05/2022 | New Board Member Michael Andrew Newman (911545272) Appointed |
| 06/05/2022 | New Board Member Michael Andrew Newman (911545272) Appointed |
| 27/04/2022 | New Board Member Michael Andrew Newman (911545272) Appointed |
| 14/04/2022 | New Board Member Tracy Dean Benjamin (900612431) Appointed |
| 01/04/2022 | New Board Member Philip Edward Fletcher Stott (913781848) Appointed |
| 22/02/2022 | New Board Member Michael Andrew Newman (911545272) Appointed |
| 11/11/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 25/05/2020 | David Jason Carter (908611359) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 25/09/2017 | New Board Member Tracy Dean Benjamin (900612431) Appointed |
| 25/09/2017 | Tracy Dean Benjamin (923796081) has left the board |
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