This company is commonly known as Eze Castle Integration - United Kingdom, Ltd.. The company was founded 17 years ago and was given the registration number 06124566. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. |
|---|---|---|
| Company Number | : | 06124566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 05 April 2007 | Active |
| 125, London Wall, London, England, EC2Y 5AL | Corporate Nominee Secretary | 22 February 2007 | Active |
| 125, London Wall, London, England, EC2Y 5AL | Director | 05 April 2007 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | Director | 01 November 2015 | Active |
| 143 Cole Street, San Francisco, California, FOREIGN | Director | 05 April 2007 | Active |
| 125, London Wall, London, England, EC2Y 5AL | Director | 01 January 2008 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 22 February 2007 | Active |
| Mr John Ralph Cahaly | ||
| Notified on | : | 14 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 100, High Street, Boston, Usa, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Address | Change sail address company with old address new address. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-08 | Officers | Termination director company with name termination date. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-25 | Address | Change sail address company with old address new address. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Address | Move registers to sail company with new address. | Download |
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