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 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.
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 |
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 |