HSRE CASL JV GP LIMITED
Non-Trading
General Information
NAME
HSRE CASL JV GP LIMITED
COMPANY NUMBER
12933853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/10/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | John Robert Diedrich (927507764) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Crestbridge Corporate Services Limited (932164305) has left the board |
Credit Risk Overview
Want to learn more about HSRE CASL JV 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 HSRE CASL JV GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSRE CASL JV 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 |
|---|---|---|---|---|
|
23/10/2020 - Present (4 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/10/2023 - Present (1 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 26 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 |
|
07/10/2020 - Present (4 years and 2 months) Born in Apr 1967 |
Resigned | Director |
Current: 4 Past: 43 |
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 |
|---|---|
| 22/05/2024 | John Robert Diedrich (927507764) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Crestbridge Corporate Services Limited (932164305) has left the board |
| 03/05/2024 | New Company Secretary GEN II CORPORATE SERVICES (JERSEY) LIMITED (932258071) Appointed |
| 12/04/2024 | New Company Secretary Crestbridge Corporate Services Limited (932164305) Appointed |
| 29/03/2024 | Carlo Matta (925031455) has left the board |
| 29/03/2024 | New Board Member Scott Edward McClure (930259106) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 22/12/2023 | Dorina Guga Gorman (927211126) has left the board |
| 22/12/2023 | New Board Member Alexis Gisselbrecht (931428298) Appointed |
| 03/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Board Member John Diedrich (927507764) Appointed |
| 09/02/2023 | New Board Member John Diedrich (927507764) Appointed |
| 09/02/2023 | James Bercich (927559227) has left the board |
| 09/02/2023 | James Bercich (927559227) has left the board |
| 12/07/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 16/11/2020 | Benjamin Woodworth Chittick (927621899) has left the board |
| 16/11/2020 | New Board Member Benjamin Woodworth Chittick (926974017) Appointed |
| 13/11/2020 | Dorina Guga Gorman (927616957) has left the board |
| 13/11/2020 | New Board Member Dorina Guga Gorman (927211126) Appointed |
| 09/11/2020 | New Board Member Benjamin Woodworth Chittick (927621899) Appointed |
| 06/11/2020 | New Board Member Dorina Guga Gorman (927616957) Appointed |
| 22/10/2020 | John Diedrich (927507764) has left the board |
| 22/10/2020 | New Board Member James Bercich (927559227) Appointed |
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