CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED
Active - Accounts Filed
General Information
NAME
CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED
COMPANY NUMBER
11986950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
1st Floor
22 Cross Keys Close
London
W1U 2DW
8 Sackville Street
London
W1S 3DG
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 |
|---|---|---|
| HSRE CASL UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | John Robert Diedrich (927507764) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASL BOTANIC GARDENS (BELFAST) 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 CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about CASL BOTANIC GARDENS (BELFAST) 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 |
|---|---|---|---|---|
|
20/12/2023 - Present (11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 33 Past: 2 |
View Report |
|
20/12/2023 - Present (11 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
GEN II CORPORATE SERVICES (JERSEY) LIMITED 16/04/2024 - Present (7 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
| Company Name | Status | Report |
|---|---|---|
| CASL 2020 UK PORTFOLIO LLC | N/A | N/A |
| HSRE CASL JV GP LIMITED | Non-Trading | View Report |
| HSRE CASL UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CASL BOTANIC GARDENS (BELFAST) PROPERTY OWNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | John Robert Diedrich (927507764) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 03/05/2024 | Crestbridge Corporate Services Limited (932164272) has left the board |
| 03/05/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932257985) Appointed |
| 12/04/2024 | New Company Secretary Crestbridge Corporate Services Limited (932164272) Appointed |
| 03/04/2024 | New Board Member John Robert Diedrich (927507764) Appointed |
| 29/03/2024 | Carlo Matta (925031455) has left the board |
| 29/03/2024 | New Board Member Scott Edward McClure (930259106) Appointed |
| 29/03/2024 | New Board Member John Robert Diedrich (932099526) Appointed |
| 27/02/2024 | New Board Member Robert James Smith (931618271) Appointed |
| 27/02/2024 | New Board Member Benjamin Woodworth Chittick (929648838) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | Christian Davis (926825152) has left the board |
| 07/06/2020 | New Confirmation Statement filed |
| 18/05/2020 | Christian Davis (926956160) has left the board |
| 18/05/2020 | New Board Member Christian Davis (926825152) Appointed |
| 13/05/2020 | New Board Member Christian Davis (926956160) Appointed |
| 13/05/2020 | Change in Reg. Office |
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