CASTELNAU MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CASTELNAU MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASTELNAU MANAGEMENT LIMITED was incorporated 8 years ago on 24/03/2016 and has the registered number: 10085061. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

CASTELNAU MANAGEMENT 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
31 / 3 31/03/2023 31/12/2024

Registered Office

70 CONDUIT STREET
LONDON
W1S 2GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL SUGARMAN Jan 1960 British Director 2016-05-12 CURRENT
MR. SAM ALEXANDER SENCHAL Apr 1987 British Director 2016-03-24 UNTIL 2022-10-13 RESIGNED
MR TODD COLIN HARRISON-MOORE Sep 1990 British Director 2016-05-12 UNTIL 2018-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stamford Ground Rents Limited 2016-05-25 - 2018-09-07 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thornbury Acquisitions Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CASTELNAU MANAGEMENT LIMITED 2023-12-20 31-03-2023 £59 equity
Micro-entity Accounts - CASTELNAU MANAGEMENT LIMITED 2022-11-24 31-03-2022 £72 equity
Micro-entity Accounts - CASTELNAU MANAGEMENT LIMITED 2021-11-23 31-03-2021 £85 equity
Micro-entity Accounts - CASTELNAU MANAGEMENT LIMITED 2021-04-27 31-03-2020 £98 equity

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ABEX RESEARCH LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
ABEX HOLDCO LLP LONDON Active TOTAL EXEMPTION FULL None Supplied