Menna Overview
Here’s a quick overview of HSRE CASL JV GP LIMITED 👀 — a London based business that started in 2020.
HSRE CASL JV GP LIMITED
- Company statusactive
- Company No12933853
- Age4 years 9 months Incorporated 7 October 2020
- Officers5
Address
8 Sackville Street, London, W1S 3DG, England
HSRE CASL JV GP LIMITED is an active company incorporated on 7 October 2020 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 15 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 08 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
3 Months Ago on 03 Apr 2025
Change Person Director Company With Change Date
3 Months Ago on 03 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
5 Months Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 06 Feb 2025
Accounts With Accounts Type Dormant
6 Months Ago on 17 Jan 2025
Change Account Reference Date Company Previous Shortened
7 Months Ago on 27 Dec 2024
Memorandum Articles
1 Year Ago on 22 May 2024
Resolution
1 Year Ago on 22 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 May 2024
Confirmation Statement With Updates
1 Year Ago on 02 May 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 30 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Apr 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2024
Gazette Filings Brought Up To Date
1 Year Ago on 27 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate secretary | 16 Apr 2024 | |
| CHITTICK, Benjamin Woodworth | director | Feb 1975 | 23 Oct 2020 |
| GISSELBRECHT, Alexis | director | Feb 1978 | 10 Oct 2023 |
| MCGOWAN, James William | director | Jun 1974 | 04 Jul 2025 |
| MORAIS, Robyn-Hayley Louise | director | Aug 1989 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hsre Ca Uk, Limited | 23 Oct 2020 | |
| Mr Thomas Scott | Aug 1960 | 07 Oct 2020 |
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CHITTICK, Benjamin Woodworth are mutual persons.
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DIEDRICH, John Robert, MATTA, Carlo are mutual persons.
DIEDRICH, John Robert, MATTA, Carlo are mutual persons.
DIEDRICH, John Robert, MATTA, Carlo are mutual persons.
DIEDRICH, John Robert, MATTA, Carlo are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of HSRE CASL JV GP LIMITED 👀 — a London based business that started in 2020.