CASTLE FAIR LIMITED
51 MADEIRA AVENUE, BROMLEY BR1 4AR- Active
- Private Limited Company
- Company No. 11416352
- Last Updated: 01 Mar 2024
Company Profile
CASTLE FAIR LIMITED was incorporated on Thursday, June 14, 2018 as a Private Limited Company with registered address in BROMLEY. CASTLE FAIR 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 6 years 8 months and 9 days.
| Name | CASTLE FAIR LIMITED |
|---|---|
| Company number | 11416352 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 MADEIRA AVENUE BROMLEY BR1 4AR |
|---|---|
| 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 |
|---|---|
| Jonathan Castro Chacon Nationality: Costa Rican |
Dates: Monday, October 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Singer Nationality: British |
Dates: Thursday, October 5, 2023 - Monday, October 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Mark Peck Nationality: British |
Dates: Friday, May 26, 2023 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Charlotte Elizabeth Bowe-Bynnersley Nationality: British |
Dates: Thursday, June 14, 2018 - Friday, May 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASTLE FAIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE FAIR LIMITED | 14 Jun 2018 |