CASTELNAU ILFRACOMBE LIMITED
19 BERKELEY STREET, LONDON W1J 8ED- Active
- Private Limited Company
- Company No. 12949747
- Last Updated: 01 Mar 2024
Company Profile
CASTELNAU ILFRACOMBE LIMITED was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in LONDON. CASTELNAU ILFRACOMBE 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 3 years 11 months and 6 days.
| Name | CASTELNAU ILFRACOMBE LIMITED |
|---|---|
| Company number | 12949747 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BERKELEY STREET LONDON W1J 8ED |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Castelnau Eden Limited Berkeley Street, W1J 8ED |
Dates: Friday, May 7, 2021 - present
ownership of shares 75 to 100 percent
|
| Leasecon Engineering Associates Limited Chiddingstone, TN8 7AH |
Dates: Wednesday, October 14, 2020 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Castelnau Limited Berkeley Street, W1J 8ED |
Dates: Wednesday, October 14, 2020 - Friday, May 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CASTELNAU ILFRACOMBE LIMITED | 14 Oct 2020 |
| CASTELNAU (STB) LIMITED | 14 May 2021 |