CASTLEBROOK OVERSEAS MANAGEMENT LIMITED
43-45 DORSET STREET, LONDON W1U 7NA- Dissolved
- Private Limited Company
- Company No. 06793808
- Last Updated: 27 Jun 2021
Company Profile
CASTLEBROOK OVERSEAS MANAGEMENT LIMITED was incorporated on Friday, January 16, 2009 as a Private Limited Company with registered address in LONDON. CASTLEBROOK OVERSEAS MANAGEMENT LIMITED has the status: Dissolved and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 11 years 9 months and 25 days.
| Name | CASTLEBROOK OVERSEAS MANAGEMENT LIMITED |
|---|---|
| Company number | 06793808 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
43-45 DORSET STREET LONDON W1U 7NA |
|---|---|
| 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 James Barrie Neave Nationality: British |
Dates: Monday, October 23, 2017 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 16 January 2019 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEBROOK OVERSEAS MANAGEMENT LIMITED | 16 Jan 2009 |
| BALLANCE OVERSEAS MANAGEMENT LIMITED | 18 Feb 2013 |