Company number OC391004
Status Active
Incorporation Date 10 February 2014
Company Type Limited Liability Partnership
Address 7/8 ST MARTIN'S PLACE, LONDON, ENGLAND, WC2N 4HA
Home Country United Kingdom
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 February 2017 with updates; Member's details changed for Shojin Capital Limited on 23 February 2017. The most likely internet sites of CASTLE NW1 LLP are www.castlenw1.co.uk, and www.castle-nw1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Castle Nw1 Llp is a Limited Liability Partnership.
The company registration number is OC391004. Castle Nw1 Llp has been working since 10 February 2014.
The present status of the company is Active. The registered address of Castle Nw1 Llp is 7 8 St Martin S Place London England Wc2n 4ha. . RETROPARK LIMITED is a LLP Designated Member of the company. UNIVALE PROPERTIES LIMITED is a LLP Designated Member of the company. SHOJIN CAPITAL LIMITED is a LLP Member of the company.
Current Directors
LLP Designated Member
RETROPARK LIMITED
Appointed Date: 10 February 2014
LLP Designated Member
UNIVALE PROPERTIES LIMITED
Appointed Date: 10 February 2014
LLP Member
SHOJIN CAPITAL LIMITED
Appointed Date: 10 February 2014
Persons With Significant Control
Shojin Capital Limited
Notified on: 10 February 2017
Nature of control: Has significant influence or control as a member of a firm
CASTLE NW1 LLP Events
03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
01 Mar 2017
Confirmation statement made on 10 February 2017 with updates
23 Feb 2017
Member's details changed for Shojin Capital Limited on 23 February 2017
18 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 May 2016
27 Jun 2016
Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ England to 7/8 st Martin's Place London WC2N 4HA on 27 June 2016
...
... and 7 more events
17 Apr 2014
Registration of charge 3910040003
03 Apr 2014
Registration of charge 3910040001
03 Apr 2014
Registration of charge 3910040002
19 Feb 2014
Appointment of Shojin Capital Limited as a member
10 Feb 2014
Incorporation of a limited liability partnership
2 April 2014
Charge code OC39 1004 0003
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Cookie Capital Limited
Description: 145 charlton street london t/no.335923…
2 April 2014
Charge code OC39 1004 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Notification of addition to or amendment of charge…
2 April 2014
Charge code OC39 1004 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 145 chalton street london NW1 1NR. Notification of addition…