CASTLEGATE 792 LIMITED

4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON  W1S 4AW
  • Liquidation
  • Private Limited Company
  • Company No. 02832192
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASTLEGATE 792 LIMITED was incorporated on Thursday, July 1, 1993 as a Private Limited Company with registered address in LONDON. CASTLEGATE 792 LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 31 years 7 months and 22 days.

Name CASTLEGATE 792 LIMITED
Company number 02832192
Company type Private Limited Company
Incorporation date 01 Jul 1993
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR 24 OLD BOND STREET
MAYFAIR
LONDON
W1S 4AW
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
Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW Dates: Monday, April 18, 2016 - present
significant influence or control
Castlegate 795 Limited 24 Old Bond Street, Mayfair, W1S 4AW 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 FULL
End of financial Year 30 April
Next annual accounts due 30 April 2022, (-1030 days left)
Latest accounts 30 April 2020
Next confirmation statement due 29 July 2016
Last confirmation statement dated 01 July 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
CASTLEGATE 792 LIMITED 01 Jul 1993
INDEPENDENT INSPECTIONS LIMITED 22 Apr 2022