CASTLEGEM LTD
3RD FLOOR, 207 REGENT STREET, LONDON W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06564311
- Last Updated: 01 Oct 2022
Company Profile
CASTLEGEM LTD was incorporated on Monday, April 14, 2008 as a Private Limited Company with registered address in LONDON. CASTLEGEM LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 6 months and 28 days.
| Name | CASTLEGEM LTD |
|---|---|
| Company number | 06564311 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| 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 |
|---|---|
| Binbox Global Services Srl Biroul 120, Register 06, Et.1, Sector 2, 020011 |
Dates: Friday, April 13, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Bernhard Lorenz Nationality: Austrian |
Dates: Thursday, April 14, 2016 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
|
| Mr Martin Scherer Nationality: Austrian |
Dates: Thursday, April 14, 2016 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1016 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against CASTLEGEM LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASTLEGEM LTD | 14 Apr 2008 |