Company number 10054503
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration seven events have happened. The last three records are Appointment of Cargil Management Services Limited as a secretary on 1 February 2017; Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-26
. The most likely internet sites of KASTRUM LIMITED are www.kastrum.co.uk, and www.kastrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Kastrum Limited is a Private Limited Company.
The company registration number is 10054503. Kastrum Limited has been working since 10 March 2016.
The present status of the company is Active. The registered address of Kastrum Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. LAING, Callum Arthur Michael is a Director of the company. STREET, Toby David is a Director of the company. The company operates in "Activities of open-ended investment companies".
Current Directors
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2017
KASTRUM LIMITED Events
07 Mar 2017
Appointment of Cargil Management Services Limited as a secretary on 1 February 2017
03 Feb 2017
Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB to 27-28 Eastcastle Street London W1W 8DH on 3 February 2017
02 Sep 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-08-26
30 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Jun 2016
Appointment of Mr Callum Arthur Michael Laing as a director on 1 June 2016
01 Jun 2016
Registered office address changed from Henry Wood House Riding House Street London W1W 7FA United Kingdom to Enterprise House Ocean Way Southampton Hampshire SO14 3XB on 1 June 2016
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
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MODEL ARTICLES ‐
Model articles adopted