DAVINCI EDINBURGH PROPERTY OWNER LIMITED
Active - Accounts Filed
General Information
NAME
DAVINCI EDINBURGH PROPERTY OWNER LIMITED
COMPANY NUMBER
11578202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
19/09/2018
27/04/2022
CASL EDINBURGH PROPERTY OWNER LIMITED
LONDON
EC2V 6DN
2nd Floor 107 Cheapside
London
EC2V 6DN
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 |
|---|---|---|
| CASL EDINBURGH MEZZANINE LIMITED | Active - Accounts Filed | View Report |
| CASL EDINBURGH PROPERTY OWNER LIMITED | Active - Accounts Filed | View Report |
| CASL EDINBURGH OPERATOR GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAVINCI EDINBURGH PROPERTY OWNER 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 DAVINCI EDINBURGH PROPERTY OWNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVINCI EDINBURGH PROPERTY OWNER 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 |
|---|---|---|---|---|
|
IQ EQ SECRETARIES (UK) LIMITED 22/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 73 Past: 33 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 09/09/2023 | IQ EQ SECRETARIES (UK) LIMITED (921814757) has left the board |
| 09/09/2023 | Amy Nicole Lejune (927496129) has left the board |
| 09/09/2023 | Carmine Rossi (931064967) has left the board |
| 09/09/2023 | New Company Secretary SALTGATE (UK) LIMITED (931322454) Appointed |
| 09/09/2023 | New Board Member Ajaykapoor Harrissing Golam (929531001) Appointed |
| 09/09/2023 | New Board Member Julian Xavier Withrington (919416381) Appointed |
| 18/07/2023 | Olufemi Oyewole Adeuja (929518408) has left the board |
| 18/07/2023 | New Board Member Carmine Rossi (931064967) Appointed |
| 26/03/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 28/04/2022 | Carlo Matta (925031455) has left the board |
| 28/04/2022 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (929518452) Appointed |
| 28/04/2022 | New Board Member Olufemi Oyewole Adeuja (929518408) Appointed |
| 28/04/2022 | New Board Member Amy Nicole Lejune (927496129) Appointed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 30/07/2020 | Christian Davis (926825152) has left the board |
| 18/05/2020 | Christian Davis (926955836) has left the board |
| 18/05/2020 | New Board Member Christian Davis (926825152) Appointed |
| 13/05/2020 | Change in Reg. Office |
| 13/05/2020 | New Board Member Christian Davis (926955836) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
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