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 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.
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 |
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 |