EASTCASTLE GROUP LIMITED
22-25 EASTCASTLE STREET, 6TH FLOOR, LONDON W1W 8DE- Liquidation
- Private Limited Company
- Company No. 07802445
- Last Updated: 01 Mar 2024
Company Profile
EASTCASTLE GROUP LIMITED was incorporated on Friday, October 7, 2011 as a Private Limited Company with registered address in LONDON. EASTCASTLE GROUP LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 1 month and 9 days.
| Name | EASTCASTLE GROUP LIMITED |
|---|---|
| Company number | 07802445 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2011 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
22-25 EASTCASTLE STREET 6TH FLOOR LONDON W1W 8DE |
|---|---|
| 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 Nicholas Philippos Charalambous Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 27 January 2023, (-659 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EASTCASTLE GROUP LIMITED | 07 Oct 2011 |
| EMPYREAN WORLD LIMITED | 12 Aug 2020 |
| EMPYREAN GROUP LIMITED | 14 Jul 2023 |