WELLCASTLE LIMITED - LONDON


Company Profile Company Filings

Overview

WELLCASTLE LIMITED is a Private Limited Company from LONDON and has the status: Active.
WELLCASTLE LIMITED was incorporated 30 years ago on 14/07/1993 and has the registered number: 02836206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/03/2024.

WELLCASTLE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 3 31/03/2022 27/03/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRAHAM CHAIM RAPAPORT Nov 1951 American Director 2002-09-22 CURRENT
ELI KERNKRAUT Feb 1948 British Director 2002-09-22 CURRENT
SHULEM BERGER Dec 1952 British Director 2002-09-22 CURRENT
MR CHASKEL BERGER Dec 1949 British Director 2002-09-22 CURRENT
NOTEHOLD LIMITED Corporate Nominee Secretary 1993-07-14 UNTIL 1993-07-26 RESIGNED
MENDEL BERGER Mar 1927 British Director 1993-07-26 UNTIL 2002-09-22 RESIGNED
ROSI BERGER Jan 1930 British Secretary 1993-07-26 UNTIL 2019-10-10 RESIGNED
NOTEHURST LIMITED Corporate Nominee Director 1993-07-14 UNTIL 1993-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rosi Berger 2016-04-06 1/1930 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERGOOD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KEENE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KISEPEL COMPANY LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MANHILL CO. LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
REGENT PROPERTY MAINTENANCE COMPANY LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
ROBAGE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WICKBOURNE ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIGHTVIEW LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
RIGHTGRANGE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
APEXRULE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SARAMA LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VITALRULE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIGHTSCOPE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
LARANDA LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GAINQUEST LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASPELLA LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIPLOMATIC PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LESTER ESTATES LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
Wellcastle Limited Filleted accounts for Companies House (small and micro) 2022-06-24 31-03-2021 £2,491 Cash £450,881 equity
Wellcastle Limited Filleted accounts for Companies House (small and micro) 2021-07-02 31-03-2020 £441 Cash £453,484 equity

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