Company Information for

CAISSON REAL ESTATE 1 (GP) LIMITED

47 PARK LANE, MAYFAIR, LONDON, W1K 1PR,

Company Registration Number

10965582

Private Limited Company

Active - Proposal to Strike off

About Caisson Real Estate 1 (gp) Ltd

CAISSON REAL ESTATE 1 (GP) LIMITED was founded on 2017-09-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Caisson Real Estate 1 (gp) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CAISSON REAL ESTATE 1 (GP) LIMITED
Legal Registered Office
47 PARK LANE
MAYFAIR
LONDON
W1K 1PR

Filing Information

Company Number10965582
Date formed2017-09-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2020
Account next due30/06/2022
Filing return next due13/10/2018
Type of accountsDORMANT
Last Datalog update:
2021-09-06 12:21:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tracy Dean Benjamin Director DIRECTOR 2017-09-15 UNITED KINGDOM
Mark Bowden Director ASSET MANAGEMENT DIRECTOR 2017-09-15 UNITED KINGDOM
David Jason Carter Director MANAGING DIRECTOR 2017-09-15 ENGLAND
Michael Andrew Newman Director FINANCE DIRECTOR 2017-09-15 UNITED KINGDOM
Philip Edward Fletcher Stott Director INVESTMENT DIRECTOR 2017-09-15 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Tracy Dean Benjamin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracy Dean Benjamin CAISSON REAL ESTATE 1 NOMINEE LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
Tracy Dean Benjamin CAISSON REAL ESTATE MANAGEMENT LIMITEDDirector 2017-09-11 CURRENT 2017-09-11 Active
Tracy Dean Benjamin CAISSON REAL ESTATE LIMITEDDirector 2017-09-11 CURRENT 2017-09-11 Active
Tracy Dean Benjamin WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITEDDirector 2017-07-14 CURRENT 2005-03-24 Active
Tracy Dean Benjamin OEP DEVELOPMENTS LIMITEDDirector 2015-01-08 CURRENT 2015-01-08 Dissolved 2018-05-27
Tracy Dean Benjamin GOLD 12 GENERAL PARTNER LIMITEDDirector 2006-09-01 CURRENT 2006-09-01 Liquidation
Tracy Dean Benjamin GOLD 12 NOMINEES LIMITEDDirector 2006-09-01 CURRENT 2006-09-01 Liquidation

Related Directorships for David Jason Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jason Carter CAISSON REAL ESTATE 1 NOMINEE LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
David Jason Carter CAISSON REAL ESTATE MANAGEMENT LIMITEDDirector 2017-09-11 CURRENT 2017-09-11 Active
David Jason Carter CAISSON REAL ESTATE LIMITEDDirector 2017-09-11 CURRENT 2017-09-11 Active
David Jason Carter D.I.C. INVESTMENTS LIMITEDDirector 2017-01-16 CURRENT 1975-01-23 Active
David Jason Carter CAISSON LIGHT INDUSTRIAL PROPERTIES LIMITEDDirector 2014-04-17 CURRENT 2014-03-25 Active - Proposal to Strike off
David Jason Carter CAISSON INVESTMENT MANAGEMENT LIMITEDDirector 2009-03-31 CURRENT 2009-01-13 Active

Related Directorships for Michael Andrew Newman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Andrew Newman CAISSON (ETNA) LIMITEDDirector 2017-12-01 CURRENT 2017-12-01 Active
Michael Andrew Newman CAISSON (HASILWOOD) LIMITEDDirector 2017-11-22 CURRENT 2017-11-22 Active
Michael Andrew Newman CAISSON REAL ESTATE 1 NOMINEE LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
Michael Andrew Newman CAISSON REAL ESTATE MANAGEMENT LIMITEDDirector 2017-09-11 CURRENT 2017-09-11 Active
Michael Andrew Newman CAISSON REAL ESTATE LIMITEDDirector 2017-09-11 CURRENT 2017-09-11 Active
Michael Andrew Newman CAISSON INVESTMENT MANAGEMENT LIMITEDDirector 2009-03-31 CURRENT 2009-01-13 Active

Related Directorships for Philip Edward Fletcher Stott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Edward Fletcher Stott CAISSON REAL ESTATE 1 NOMINEE LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
Philip Edward Fletcher Stott CAISSON REAL ESTATE MANAGEMENT LIMITEDDirector 2017-09-11 CURRENT 2017-09-11 Active
Philip Edward Fletcher Stott CAISSON REAL ESTATE LIMITEDDirector 2017-09-11 CURRENT 2017-09-11 Active
Philip Edward Fletcher Stott CAISSON INVESTMENT MANAGEMENT LIMITEDDirector 2009-03-31 CURRENT 2009-01-13 Active