EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. - LONDON
Company Profile | Company Filings |
Overview
EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124566. The accounts status is FULL and accounts are next due on 30/09/2024.
EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124566. The accounts status is FULL and accounts are next due on 30/09/2024.
EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANNON PLACE
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3391) LIMITED (until 04/04/2007)
SHELFCO (NO. 3391) LIMITED (until 04/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CAHALY | Jan 1967 | American | Director | 2007-04-05 | CURRENT |
MIKJON LIMITED | Corporate Nominee Director | 2007-02-22 UNTIL 2007-04-05 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-02-22 UNTIL 2016-04-04 | RESIGNED | ||
MR CHRISTOPHER ELLSWORTH GRANDI | Nov 1969 | American | Director | 2007-04-05 UNTIL 2008-01-01 | RESIGNED |
CHRISTOPHER HOLDEN | Jan 1977 | Usa | Director | 2008-01-01 UNTIL 2015-07-07 | RESIGNED |
MS MARIA GABRIELA DESOUSA | Oct 1974 | American | Director | 2015-11-01 UNTIL 2018-12-07 | RESIGNED |
SERGE BUKHAR | Feb 1980 | United States | Director | 2007-04-05 UNTIL 2014-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Ralph Cahaly | 2018-03-14 | 1/1967 | Boston Ma 02110 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |