28 CASTELLAIN ROAD LIMITED
C/O IAN LAMING 28 CASTELLAIN ROAD, MAIDA VALE, LONDON W9 1EZ- Active
- Private Limited Company
- Company No. 07436906
- Last Updated: 01 Mar 2024
Company Profile
28 CASTELLAIN ROAD LIMITED was incorporated on Thursday, November 11, 2010 as a Private Limited Company with registered address in LONDON. 28 CASTELLAIN ROAD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 14 years 3 months and 12 days.
| Name | 28 CASTELLAIN ROAD LIMITED |
|---|---|
| Company number | 07436906 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O IAN LAMING 28 CASTELLAIN ROAD MAIDA VALE LONDON W9 1EZ |
|---|---|
| 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 |
|---|---|
| Ms Stephanie Free Nationality: Irish |
Dates: Thursday, June 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Ian Paul Laming Nationality: British |
Dates: Thursday, June 16, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Haynes Nationality: British |
Dates: Saturday, October 8, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Mimi Haynes Nationality: British |
Dates: Saturday, October 8, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nathan Nissim Shike Nationality: American |
Dates: Saturday, September 24, 2016 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
|
| Mrs Karen Anne Shike Nationality: American |
Dates: Saturday, September 24, 2016 - Thursday, June 16, 2022
ownership of shares 25 to 50 percent
|
| Mrs Julia Lock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Lock Nationality: British Virgin Islander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against 28 CASTELLAIN ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 28 CASTELLAIN ROAD LIMITED | 11 Nov 2010 |