CASTELNAU ROSE LIMITED
19 BERKELEY STREET, LONDON W1J 8ED- Active
- Private Limited Company
- Company No. 12913682
- Last Updated: 01 Mar 2024
Company Profile
CASTELNAU ROSE LIMITED was incorporated on Tuesday, September 29, 2020 as a Private Limited Company with registered address in LONDON. CASTELNAU ROSE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 1 month and 11 days.
| Name | CASTELNAU ROSE LIMITED |
|---|---|
| Company number | 12913682 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BERKELEY STREET LONDON W1J 8ED |
|---|---|
| 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 |
|---|---|
| Cameron Mark Tozer Rose Nationality: British |
Dates: Saturday, January 9, 2021 - present
ownership of shares 25 to 50 percent
|
| Castelnau Limited Berkeley Street, W1J 8ED |
Dates: Saturday, January 9, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Todd Colin Harrison-Moore Nationality: British |
Dates: Monday, November 16, 2020 - Saturday, January 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Cameron Mark Tozer Rose Nationality: British |
Dates: Tuesday, September 29, 2020 - Sunday, November 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Castelnau Limited Berkeley Street, W1J 8ED |
Dates: Tuesday, September 29, 2020 - Monday, November 16, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CASTELNAU ROSE LIMITED | 29 Sep 2020 |