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CASTAGNOLA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castagnola Limited. The company was founded 60 years ago and was given the registration number 00837482. The firm's registered office is in LONDON. You can find them at Fenton House 4 Hampstead Gate, 1a Frognal, London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.

Company Information

Name:CASTAGNOLA LIMITED
Company Number:00837482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1965
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Fenton House 4 Hampstead Gate, 1a Frognal, London, NW3 6AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fenton House, 4 Hampstead Gate, 1a Frognal, London, NW3 6AL

Director05 August 2004Active
Fenton House, 4 Hampstead Gate, 1a Frognal, London, England, NW3 6AL

Secretary18 August 1993Active
36 Hampstead Lane, London, N6 4LA

Secretary09 September 1991Active
36 Hampstead Lane, London, N6 4LA

Secretary-Active
Little Pittance, Alderbrook Road, Cranleigh, GU6 8QY

Secretary25 June 1991Active
Little Pittance Smithwood Common, Cranleigh, GU6 8QY

Director-Active
36 Hampstead Lane, London, N6 4LA

Director-Active
Fenton House, 4 Hampstead Gate, 1a Frognal, London, England, NW3 6AL

Director01 March 1996Active
Little Pittance, Alderbrook Road, Cranleigh, GU6 8QY

Director01 March 1996Active

People with Significant Control

Mr Graham Alexander Fenton Hill
Notified on:21 May 2019
Status:Active
Date of birth:March 1963
Nationality:British
Address:Fenton House, 4 Hampstead Gate, London, NW3 6AL
Nature of control:
  • Significant influence or control
Fenton Hill International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fenton House, 4 Hampstead Gate, London, United Kingdom, NW3 6AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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