4879 CASTELLO LTD
1ST FLOOR, 21-22, GROSVENOR STREET, LONDON W1K 4QJ- Active
- Private Limited Company
- Company No. 09627515
- Last Updated: 01 Mar 2024
Company Profile
4879 CASTELLO LTD was incorporated on Monday, June 8, 2015 as a Private Limited Company with registered address in LONDON. 4879 CASTELLO LTD has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 9 years 3 months and 11 days.
| Name | 4879 CASTELLO LTD |
|---|---|
| Company number | 09627515 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 21-22 GROSVENOR STREET LONDON W1K 4QJ |
|---|---|
| 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 Paul Weir Nationality: British |
Dates: Wednesday, March 30, 2022 - present
significant influence or control as trust
|
| Ms Julie Zingiloglu Nationality: British |
Dates: Wednesday, March 30, 2022 - present
significant influence or control as trust
|
| Ms Rosalind Gemma Le Page Nationality: British |
Dates: Friday, February 7, 2020 - present
significant influence or control as trust
|
| Ms Jodi Hill Nationality: British |
Dates: Friday, February 7, 2020 - Wednesday, March 30, 2022
significant influence or control as trust
|
| Mr Walter Alexander Ferrari Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
significant influence or control
|
| Mr Gareth Richard Corbin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 7, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
No mortgages have been registered against 4879 CASTELLO LTD.
Previous Names
| Name | Change Date |
|---|---|
| 4879 CASTELLO LTD | 08 Jun 2015 |