CASTELNAU WILLOWS LIMITED
19 BERKELEY STREET, LONDON W1J 8ED- Active
- Private Limited Company
- Company No. 14637609
- Last Updated: 01 Mar 2024
Company Profile
CASTELNAU WILLOWS LIMITED was incorporated on Friday, February 3, 2023 as a Private Limited Company with registered address in LONDON. CASTELNAU WILLOWS 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 1 year 9 months and 7 days.
| Name | CASTELNAU WILLOWS LIMITED |
|---|---|
| Company number | 14637609 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2023 |
| 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 |
|---|---|
| Castelnau Limited Berkeley Street, W1J 8ED |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Jed Connor Harrison-Moore Nationality: British |
Dates: Friday, February 3, 2023 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hh86 Limited Berkeley Street, W1J 8ED |
Dates: Friday, February 3, 2023 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 03 November 2024, (-7 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTELNAU WILLOWS LIMITED | 03 Feb 2023 |