CASTLEHAVEN ROW LIMITED
LABS DOCKRAY, 1-7 DOCKRAY PLACE, LONDON NW1 8QH- Active
- Private Limited Company
- Company No. 09389897
- Last Updated: 01 Mar 2024
Company Profile
CASTLEHAVEN ROW LIMITED was incorporated on Thursday, January 15, 2015 as a Private Limited Company with registered address in LONDON. CASTLEHAVEN ROW LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 24 days.
| Name | CASTLEHAVEN ROW LIMITED |
|---|---|
| Company number | 09389897 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LABS DOCKRAY 1-7 DOCKRAY PLACE LONDON NW1 8QH |
|---|---|
| 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 |
|---|---|
| Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust) Jubilee Buildings, Victoria Street, IM1 2SH |
Dates: Wednesday, July 18, 2018 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Teddy Sagi Nationality: Israeli |
Dates: Tuesday, July 11, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Market Tech Holdings Limited La Plaiderie Chambers, La Plaiderie, GY1 1WG |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEHAVEN ROW LIMITED | 15 Jan 2015 |