CASTLEBOX MANAGEMENT LIMITED
134 BUCKINGHAM PALACE ROAD, LONDON SW1W 9SA- Active
- Private Limited Company
- Company No. 03689556
- Last Updated: 08 May 2024
Company Profile
CASTLEBOX MANAGEMENT LIMITED was incorporated on Tuesday, December 29, 1998 as a Private Limited Company with registered address in LONDON. CASTLEBOX MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 25 years 8 months and 21 days.
| Name | CASTLEBOX MANAGEMENT LIMITED |
|---|---|
| Company number | 03689556 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
|---|---|
| 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 Russell Jamie Fraser Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Edward Jayson Nationality: British |
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 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 January 2025 |
| Last confirmation statement dated | 29 December 2023 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 12 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEBOX MANAGEMENT LIMITED | 29 Dec 1998 |