CASTELNAU (STB) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Castelnau (stb) Limited. The company was founded 3 years ago and was given the registration number 12949747. The firm's registered office is in LONDON. You can find them at 19 Berkeley Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | CASTELNAU (STB) LIMITED |
|---|
| Company Number | : | 12949747 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 14 October 2020 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | 19 Berkeley Street, London, United Kingdom, W1J 8ED |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 19, Berkeley Street, London, United Kingdom, W1J 8ED | Director | 14 October 2020 | Active |
| Glebe House, Chiddingstone, Edenbridge, England, TN8 7AH | Director | 20 October 2020 | Active |
People with Significant Control
| Castelnau Eden Limited |
| Notified on | : | 07 May 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 19, Berkeley Street, London, England, W1J 8ED |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Leasecon Engineering Associates Limited |
| Notified on | : | 14 October 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Glebe House, Chiddingstone, Edenbridge, England, TN8 7AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Castelnau Limited |
| Notified on | : | 14 October 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 19, Berkeley Street, London, United Kingdom, W1J 8ED |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)