CASTLEACRE AGENCIES LIMITED
THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON W6 0LG- Dissolved
- Private Limited Company
- Company No. 04711983
- Last Updated: 29 Jun 2021
Company Profile
CASTLEACRE AGENCIES LIMITED was incorporated on Wednesday, March 26, 2003 as a Private Limited Company with registered address in LONDON. CASTLEACRE AGENCIES LIMITED has the status: Dissolved and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years 6 months and 3 days.
| Name | CASTLEACRE AGENCIES LIMITED |
|---|---|
| Company number | 04711983 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2003 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
|---|---|
| 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 |
|---|---|
| Wyndham Vacation Rentals (Uk) Ltd Earby, BB94 0AA |
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 01 March 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEACRE AGENCIES LIMITED | 26 Mar 2003 |
| CASTLEACRE AGENCIES LIMITED | 11 May 2018 |
| VACATION RENTALS (UK) LTD | 25 Jun 2018 |