Introduction
Watch Company
C
CASL STANLEY PLACE OPERATOR GP LIMITED
CASL STANLEY PLACE OPERATOR GP LIMITED is an active company incorporated on 17 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CASL STANLEY PLACE OPERATOR GP LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12521556
LTD Company
Age
6 Years
Incorporated 17 March 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 31 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
10th Floor 110 Cannon Street London, EC4N 6EU,
Previous Addresses
8 Sackville Street London W1S 3DG England
From: 27 March 2024To: 23 December 2025
1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom
From: 26 October 2021To: 27 March 2024
2 Cross Keys Close Marylebone London W1U 2DF United Kingdom
From: 17 March 2020To: 26 October 2021
34 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
23
Officers
0
Ownership
0
Accounts
Officers
17
4 Active
13 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Active110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 05 Dec 2025
MOURANT GOVERNANCE SERVICES (UK) LIMITED
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
05 Dec 2025
Active
BUTLER, Timothy John
ActiveSandy Lane, FleetGU52 8BF
Born December 1958
Director
Appointed 05 Dec 2025
BUTLER, Timothy John
Sandy Lane, FleetGU52 8BF
Born December 1958
Director
05 Dec 2025
Active
STANLEY, Victoria Louise
Active2 Pancras Square, LondonN1C 4AG
Born October 1980
Director
Appointed 05 Dec 2025
STANLEY, Victoria Louise
2 Pancras Square, LondonN1C 4AG
Born October 1980
Director
05 Dec 2025
Active
TOPP, Matthew James
Active2 Pancras Square, LondonN1C 4AG
Born June 1984
Director
Appointed 05 Dec 2025
TOPP, Matthew James
2 Pancras Square, LondonN1C 4AG
Born June 1984
Director
05 Dec 2025
Active
LIMITED, Crestbridge Corporate Services
ResignedSackville Street, LondonW1S 3DG
Secretary
Appointed 19 Mar 2024
Resigned 16 Apr 2024
LIMITED, Crestbridge Corporate Services
Sackville Street, LondonW1S 3DG
Secretary
19 Mar 2024
Resigned 16 Apr 2024
Resigned
GEN II CORPORATE SERVICES (JERSEY) LIMITED
ResignedEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 16 Apr 2024
Resigned 05 Dec 2025
GEN II CORPORATE SERVICES (JERSEY) LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
16 Apr 2024
Resigned 05 Dec 2025
Resigned
BEESLEY, Robert
Resigned130 East Randolph Street, ChicagoIL 60601
Born August 1979
Director
Appointed 17 Mar 2020
Resigned 01 Jun 2023
BEESLEY, Robert
130 East Randolph Street, ChicagoIL 60601
Born August 1979
Director
17 Mar 2020
Resigned 01 Jun 2023
Resigned
CHITTICK, Benjamin Woodworth
ResignedSt. James's Street, LondonSW1A 1ES
Born February 1975
Director
Appointed 20 Dec 2023
Resigned 05 Dec 2025
CHITTICK, Benjamin Woodworth
St. James's Street, LondonSW1A 1ES
Born February 1975
Director
20 Dec 2023
Resigned 05 Dec 2025
Resigned
DIEDRICH, John
ResignedSackville Street, LondonW1S 3DG
Born March 1987
Director
Appointed 01 Jun 2023
Resigned 06 Nov 2024
DIEDRICH, John
Sackville Street, LondonW1S 3DG
Born March 1987
Director
01 Jun 2023
Resigned 06 Nov 2024
Resigned
LEITCH, Craig
ResignedSackville Street, LondonW1S 3DG
Born July 1984
Director
Appointed 23 Jan 2025
Resigned 04 Jul 2025
LEITCH, Craig
Sackville Street, LondonW1S 3DG
Born July 1984
Director
23 Jan 2025
Resigned 04 Jul 2025
Resigned
MCCLURE, Scott Edward
ResignedSackville Street, LondonW1S 3DG
Born July 1979
Director
Appointed 20 Mar 2024
Resigned 23 Jan 2025
MCCLURE, Scott Edward
Sackville Street, LondonW1S 3DG
Born July 1979
Director
20 Mar 2024
Resigned 23 Jan 2025
Resigned
MCGOWAN, James William
Resigned110 Cannon Street, LondonEC4N 6EU
Born June 1974
Director
Appointed 04 Jul 2025
Resigned 05 Dec 2025
MCGOWAN, James William
110 Cannon Street, LondonEC4N 6EU
Born June 1974
Director
04 Jul 2025
Resigned 05 Dec 2025
Resigned
MOFFAT, Erin Michelle
ResignedSackville Street, LondonW1S 3DG
Born April 1983
Director
Appointed 23 Jan 2025
Resigned 04 Jul 2025
MOFFAT, Erin Michelle
Sackville Street, LondonW1S 3DG
Born April 1983
Director
23 Jan 2025
Resigned 04 Jul 2025
Resigned
MORAIS, Robyn-Hayley Louise
Resigned110 Cannon Street, LondonEC4N 6EU
Born August 1989
Director
Appointed 04 Jul 2025
Resigned 05 Dec 2025
MORAIS, Robyn-Hayley Louise
110 Cannon Street, LondonEC4N 6EU
Born August 1989
Director
04 Jul 2025
Resigned 05 Dec 2025
Resigned
RAFFERTY, Andrew
ResignedEsplanade, St HelierJE1 0BD
Born July 1990
Director
Appointed 23 Jan 2025
Resigned 04 Jul 2025
RAFFERTY, Andrew
Esplanade, St HelierJE1 0BD
Born July 1990
Director
23 Jan 2025
Resigned 04 Jul 2025
Resigned
SMITH, Robert James
ResignedSt. James's Street, LondonSW1A 1ES
Born November 1989
Director
Appointed 20 Dec 2023
Resigned 23 Jan 2025
SMITH, Robert James
St. James's Street, LondonSW1A 1ES
Born November 1989
Director
20 Dec 2023
Resigned 23 Jan 2025
Resigned
TAYLOR, Matthew
ResignedMarylebone, LondonW1U 2DF
Born August 1972
Director
Appointed 17 Mar 2020
Resigned 05 Jul 2021
TAYLOR, Matthew
Marylebone, LondonW1U 2DF
Born August 1972
Director
17 Mar 2020
Resigned 05 Jul 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
110 Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Mar 2020
Casl Stanley Place Property Owner Limited
110 Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Mar 2020
Active
Filing History
61
Description
Type
Date Filed
Document
3 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2026
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
23 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 December 2025
23 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 December 2025
23 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 December 2025
23 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
10 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2025
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2024
30 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 April 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2023
14 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2022
26 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020
1 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2020