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. - LONDON

This company is listed in the following categories:
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)

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

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