CASTELLANOS ENTERPRISES LTD
2 VILLIERS COURT, 40 UPPER MULGRAVE ROAD, CHEAM SM2 7AJ- Active
- Private Limited Company
- Company No. 12017426
- Last Updated: 01 Mar 2024
Company Profile
CASTELLANOS ENTERPRISES LTD was incorporated on Friday, May 24, 2019 as a Private Limited Company with registered address in CHEAM. CASTELLANOS ENTERPRISES LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 5 months and 15 days.
| Name | CASTELLANOS ENTERPRISES LTD |
|---|---|
| Company number | 12017426 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 VILLIERS COURT 40 UPPER MULGRAVE ROAD CHEAM SM2 7AJ |
|---|---|
| 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 |
|---|---|
| Ms Yexeli Carolina Tovar Sanchez Nationality: Venezuelan |
Dates: Thursday, November 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wilson Abrahan Porras Castellanos Nationality: British |
Dates: Friday, May 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-163 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 21 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASTELLANOS ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASTELLANOS ENTERPRISES LTD | 24 May 2019 |