EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.
CANNON PLACE, 78 CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 06124566
- Last Updated: 01 Mar 2024
Company Profile
EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. was incorporated on Thursday, February 22, 2007 as a Private Limited Company with registered address in LONDON. EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 8 months and 14 days.
| Name | EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. |
|---|---|
| Company number | 06124566 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| 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 |
|---|---|
| Mr John Ralph Cahaly Nationality: American |
Dates: Wednesday, March 14, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. | 22 Feb 2007 |
| SHELFCO (NO. 3391) LIMITED | 04 Apr 2007 |