REDCASTLE (214 OXFORD STREET) LIMITED
C/O WEBSTERS, 12 MELCOMBE PLACE, LONDON NW1 6JJ- Active
- Private Limited Company
- Company No. 03871240
- Last Updated: 01 Mar 2024
Company Profile
REDCASTLE (214 OXFORD STREET) LIMITED was incorporated on Thursday, November 4, 1999 as a Private Limited Company with registered address in LONDON. REDCASTLE (214 OXFORD STREET) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 10 months and 16 days.
| Name | REDCASTLE (214 OXFORD STREET) LIMITED |
|---|---|
| Company number | 03871240 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WEBSTERS 12 MELCOMBE PLACE LONDON NW1 6JJ |
|---|---|
| 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 |
|---|---|
| Ingka Investments Real Estate Bv 2333CT |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Redcastle Finance Limited 70 Berners Street, W1T 3NL |
Dates: Wednesday, April 6, 2016 - Tuesday, January 18, 2022
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| REDCASTLE (214 OXFORD STREET) LIMITED | 04 Nov 1999 |