CAISSON (ETNA) LIMITED

CAISSON (ETNA) LIMITED is an active private limited company, incorporated on 1 December 2017. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Total Exemption Full. CAISSON (ETNA) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11091872
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, HASILWOOD HOUSE
Address Line 260-64 BISHOPSGATE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/12/2022
Last Made Up Date30/11/2021

Return

Next Due Date29/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
CAISSON (ETNA) LIMITED

Directors

(The company's officers)
MR MARK LAWLEY BOWDEN
(~51 year old British national)
1ST FLOOR, HASILWOOD HOUSE 60-64 BISHOPSGATE, LONDON, EC2N 4AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as ASSET MANAGEMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2017
MR MICHAEL ANDREW NEWMAN
(~48 year old British national)
1ST FLOOR, HASILWOOD HOUSE 60-64 BISHOPSGATE, LONDON, EC2N 4AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2017
MR BALJINDER PANESAR
(~47 year old British national)
1ST FLOOR, HASILWOOD HOUSE 60-64 BISHOPSGATE, LONDON, EC2N 4AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2017
MR DIPESH PATEL
(~43 year old British national)
1ST FLOOR, HASILWOOD HOUSE 60-64 BISHOPSGATE, LONDON, EC2N 4AW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2017

Connections

(Shared officers)
  • MR MARK LAWLEY BOWDEN
  • MR MICHAEL ANDREW NEWMAN
BCCIM GP LIMITED
  • MR MARK LAWLEY BOWDEN
  • MR MICHAEL ANDREW NEWMAN
BCCIM INVESTOR LLP
  • MR MARK LAWLEY BOWDEN
BCCIM NOMINEE 1 LIMITED
  • MR MARK LAWLEY BOWDEN
  • MR MICHAEL ANDREW NEWMAN
BCCIM NOMINEE 2 LIMITED
  • MR MARK LAWLEY BOWDEN
  • MR MICHAEL ANDREW NEWMAN
  • MR MARK LAWLEY BOWDEN
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAISSON (ETNA) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AW.

Map of CAISSON (ETNA) LIMITED at local scale
Map of CAISSON (ETNA) LIMITED at local scale
Map of CAISSON (ETNA) LIMITED at district scale
Map of CAISSON (ETNA) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 4AW

Other companies with registered offices in EC2N 4AW:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)