CASTLE EXCHANGE BUILDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9XB

Company number 09710433
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address 60 WELBECK STREET, LONDON, ENGLAND, W1G 9XB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of CASTLE EXCHANGE BUILDING LIMITED are www.castleexchangebuilding.co.uk, and www.castle-exchange-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Castle Exchange Building Limited is a Private Limited Company. The company registration number is 09710433. Castle Exchange Building Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Castle Exchange Building Limited is 60 Welbeck Street London England W1g 9xb. The company`s financial liabilities are £117.83k. It is £117.83k against last year. And the total assets are £117.83k, which is £117.83k against last year. HAVIARAS, Loucas is a Director of the company. PHILIPPOU, Michalis is a Director of the company. The company operates in "Buying and selling of own real estate".


castle exchange building Key Finiance

LIABILITIES £117.83k
CASH n/a
TOTAL ASSETS £117.83k
All Financial Figures

Current Directors

Director
HAVIARAS, Loucas
Appointed Date: 30 July 2015
42 years old
Director
PHILIPPOU, Michalis
Appointed Date: 30 July 2015
51 years old

Persons With Significant Control

Mr Yehuda Barashi
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

CASTLE EXCHANGE BUILDING LIMITED Events

30 Apr 2017
Micro company accounts made up to 31 December 2016
09 Jan 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
12 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Nov 2015
Registration of charge 097104330001, created on 30 October 2015
05 Nov 2015
Registration of charge 097104330002, created on 30 October 2015
05 Nov 2015
Registration of charge 097104330003, created on 30 October 2015
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CASTLE EXCHANGE BUILDING LIMITED Charges

30 October 2015
Charge code 0971 0433 0003
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
30 October 2015
Charge code 0971 0433 0002
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
30 October 2015
Charge code 0971 0433 0001
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Secure Trust Bank PLC
Description: A803 castle exchange 41 broad street nottingham t/no…

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