NEW CASTLE INVESTMENT CONSULTING LTD.
A11 2 ALEXANDRA GATE, CARDIFF CF24 2SA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07913008
- Last Updated: 01 Jan 2022
Company Profile
NEW CASTLE INVESTMENT CONSULTING LTD. was incorporated on Tuesday, January 17, 2012 as a Private Limited Company with registered address in CARDIFF. NEW CASTLE INVESTMENT CONSULTING LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 9 months and 28 days.
| Name | NEW CASTLE INVESTMENT CONSULTING LTD. |
|---|---|
| Company number | 07913008 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
A11 2 ALEXANDRA GATE CARDIFF CF24 2SA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Emmanouil Mastorakis Nationality: Greek |
Dates: Monday, June 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hartwig Richard Zimmermann Nationality: German |
Dates: Monday, June 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-776 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against NEW CASTLE INVESTMENT CONSULTING LTD..
Previous Names
| Name | Change Date |
|---|---|
| NEW CASTLE INVESTMENT CONSULTING LTD. | 17 Jan 2012 |