CELTIC INVESTMENTS (WIMBLEDON) LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON  EC1R 5HL
  • Active
  • Private Limited Company
  • Company No. 11609451
  • Last Updated: 01 Mar 2024

Company Profile

CELTIC INVESTMENTS (WIMBLEDON) LIMITED was incorporated on Monday, October 8, 2018 as a Private Limited Company with registered address in LONDON. CELTIC INVESTMENTS (WIMBLEDON) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 4 months and 16 days.

Name CELTIC INVESTMENTS (WIMBLEDON) LIMITED
Company number 11609451
Company type Private Limited Company
Incorporation date 08 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address KALAMU HOUSE
11 COLDBATH SQUARE
LONDON
EC1R 5HL
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
Celtic Investments (Uk) Limited First Floor, 46 Station Road, HA2 7SE Dates: Wednesday, December 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Orange Tree Property Developments Limited 116a High Street, HA8 7EL Dates: Wednesday, December 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Brookhouse Interior Designs Limited Phoenix Business Centre, Rosslyn Crescent, HA1 2SP Dates: Wednesday, December 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ajaykumar Chandulal Gokani Nationality: British Dates: Monday, October 8, 2018 - Friday, December 11, 2020
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-208 days left)
Latest accounts 31 October 2022
Next confirmation statement due 05 November 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CELTIC INVESTMENTS (WIMBLEDON) LIMITED 08 Oct 2018