CASTLE ROCK PROPERTIES LIMITED
4TH FLOOR, 4 TABERNACLE STREET, LONDON EC2A 4LU- Active
- Private Limited Company
- Company No. 00656814
- Last Updated: 01 Mar 2024
Company Profile
CASTLE ROCK PROPERTIES LIMITED was incorporated on Tuesday, April 19, 1960 as a Private Limited Company with registered address in LONDON. CASTLE ROCK PROPERTIES LIMITED has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 64 years 6 months and 14 days.
| Name | CASTLE ROCK PROPERTIES LIMITED |
|---|---|
| Company number | 00656814 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Kate Alison Fuller Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE ROCK PROPERTIES LIMITED | 19 Apr 1960 |