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Nom

Casl Stanley Place Mezzanine Limited

Adresse
1st Floor 22 Cross Keys Close
Marylebone
London
W1U 2DW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11575376 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Casl Fitzalan Square Mezzanine Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Casl Stanley Place Gp Limited Status: Active Notified: 18/09/2018 Companies House Number: 11569874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Diedrich, John Robert Marylebone, London, United Kingdom Status: Active Notified: 16/01/2024 Occupation: Chief Investment Officer Role: Director Country of Residence: United States Nationality: American
    Matta, Carlo Marylebone, London, United Kingdom Status: Ceased Notified: 18/09/2018 Ceased: 16/01/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag Casl Stanley Place Property Owner LTD Status: Ceased Notified: 19/09/2018 Ceased: 27/11/2020 Companies House Number: 11577823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors