FS CASTLE EATON LTD - LONDON
Company Profile | Company Filings |
Overview
FS CASTLE EATON LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FS CASTLE EATON LTD was incorporated 10 years ago on 29/08/2013 and has the registered number: 08668678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FS CASTLE EATON LTD was incorporated 10 years ago on 29/08/2013 and has the registered number: 08668678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FS CASTLE EATON LTD - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2023 | 18/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 2015-11-04 | CURRENT |
DAVID GOODWIN | Apr 1987 | British | Director | 2023-10-15 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Director | 2013-08-29 UNTIL 2013-08-29 | RESIGNED | ||
MR RICARDO SILVA SANTOS DE CIMA PINEIRO | Jan 1981 | Portuguese | Director | 2013-10-25 UNTIL 2015-11-04 | RESIGNED |
MISS CHARLOTTE SOPHIE FROST | Feb 1988 | British | Director | 2014-09-26 UNTIL 2015-11-04 | RESIGNED |
MR GARY FRASER | Aug 1971 | British | Director | 2013-08-29 UNTIL 2015-11-04 | RESIGNED |
MR MATT NICHOLAS HENRY BLACK | Dec 1980 | British | Director | 2013-08-29 UNTIL 2013-10-25 | RESIGNED |
PINECROFT CORPORATE SERVICES LIMITED | Corporate Director | 2015-11-04 UNTIL 2023-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fs Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FS Castle Eaton Ltd - Limited company - abbreviated - 11.9 | 2016-09-30 | 31-12-2015 | £5,001 Cash £2,036,456 equity |