CASTLEBROOKE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5AZ

Company number 09338001
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 49 BERKELEY SQUARE, LONDON, W1J 5AZ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registration of charge 093380010001, created on 28 July 2016. The most likely internet sites of CASTLEBROOKE INVESTMENTS LIMITED are www.castlebrookeinvestments.co.uk, and www.castlebrooke-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Castlebrooke Investments Limited is a Private Limited Company. The company registration number is 09338001. Castlebrooke Investments Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Castlebrooke Investments Limited is 49 Berkeley Square London W1j 5az. . YOUNG, Neil is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
YOUNG, Neil
Appointed Date: 03 December 2014
65 years old

Persons With Significant Control

Mr Neil Young
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CASTLEBROOKE INVESTMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Registration of charge 093380010001, created on 28 July 2016
12 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

10 Sep 2015
Registered office address changed from C/O James Moores 49 Berkeley Square London W1J 5AZ England to 49 Berkeley Square London W1J 5AZ on 10 September 2015
20 Apr 2015
Registered office address changed from C/O James Moores 22 Grosvenor Square London W1K 6DT United Kingdom to C/O James Moores 49 Berkeley Square London W1J 5AZ on 20 April 2015
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CASTLEBROOKE INVESTMENTS LIMITED Charges

28 July 2016
Charge code 0933 8001 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Sh Iv Lending 802 S.À R.L.
Description: Contains fixed charge…