CARISLEASE DEVELOPMENTS LIMITED

CARISLEASE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 1 July 2021. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CARISLEASE DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 3QQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	29/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

CARISLEASE DEVELOPMENTS LIMITED

Directors

(The company's officers)

JAMES WHEATLEY ANDREW JONES-O'FLAHERTY

(~43 year old British national)

73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2021

MR RICHARD CRAIG LESLIE

(~63 year old British national)

THE DELL HOUSE 16 COBDEN HILL, RADLETT, HERTFORDSHIRE, WD7 7JR, UNITED KINGDOM

Current Director
Gives occupation as VALUER & AUCTIONEER
Usually resident in UNITED KINGDOM

Appointed on 01/07/2021

MR SPENCER ADAM LESLIE

(~58 year old British national)

73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2021

Connections

(Shared officers)

101 CLEVELAND STREET JV COMPANY LIMITED

MR RICHARD CRAIG LESLIE
MR SPENCER ADAM LESLIE

101 CLEVELAND STREET MIDCO 1 LIMITED

MR RICHARD CRAIG LESLIE

101 CLEVELAND STREET MIDCO 2 LIMITED

MR RICHARD CRAIG LESLIE

102 JERMYN STREET LLP

RICHARD CRAIG LESLIE
MR SPENCER ADAM LESLIE

60 UPHILL DEVELOPMENTS LIMITED

MR RICHARD CRAIG LESLIE
MR SPENCER ADAM LESLIE

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)