THE CASTLE CAFE BAKERY LIMITED
UNIT 8 HOLLES HOUSE, OVERTON ROAD, LONDON SW9 7AP- Active
- Private Limited Company
- Company No. 09560154
- Last Updated: 01 Mar 2024
Company Profile
THE CASTLE CAFE BAKERY LIMITED was incorporated on Friday, April 24, 2015 as a Private Limited Company with registered address in LONDON. THE CASTLE CAFE BAKERY LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 6 months and 4 days.
| Name | THE CASTLE CAFE BAKERY LIMITED |
|---|---|
| Company number | 09560154 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP |
|---|---|
| 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 |
|---|---|
| Mr. Jairo Castillo Alban Nationality: British |
Dates: Monday, April 24, 2017 - Sunday, March 31, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs. Nanci Estella Cardona Grajales Nationality: British |
Dates: Monday, April 24, 2017 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (94 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against THE CASTLE CAFE BAKERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CASTLE CAFE BAKERY LIMITED | 24 Apr 2015 |