CASTLECHAIN LIMITED
82 ST JOHN STREET, LONDON EC1M 4JN- Active
- Private Limited Company
- Company No. 01730631
- Last Updated: 01 Mar 2024
Company Profile
CASTLECHAIN LIMITED was incorporated on Thursday, June 9, 1983 as a Private Limited Company with registered address in LONDON. CASTLECHAIN LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 41 years 3 months and 10 days.
| Name | CASTLECHAIN LIMITED |
|---|---|
| Company number | 01730631 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 ST JOHN STREET LONDON EC1M 4JN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Robert Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Robyn Marjorie Wilson Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLECHAIN LIMITED | 09 Jun 1983 |