3 CASTELLAIN ROAD LIMITED
NO. 3 CASTELLAIN ROAD, FLAT ONE, LONDON W9 1EY- Active
- Private Limited Company
- Company No. 05799539
- Last Updated: 01 Mar 2024
Company Profile
3 CASTELLAIN ROAD LIMITED was incorporated on Friday, April 28, 2006 as a Private Limited Company with registered address in LONDON. 3 CASTELLAIN ROAD 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 18 years 6 months and 19 days.
| Name | 3 CASTELLAIN ROAD LIMITED |
|---|---|
| Company number | 05799539 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 3 CASTELLAIN ROAD FLAT ONE LONDON W9 1EY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Alice Olivia Powell Nationality: British |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Leslie Robert Orson Oakes Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Michael Buckley Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Miss Mary Luise Wellesley Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, September 27, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (74 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against 3 CASTELLAIN ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3 CASTELLAIN ROAD LIMITED | 28 Apr 2006 |