CASTLEPLUS PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLEPLUS PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASTLEPLUS PROPERTIES LIMITED was incorporated 7 years ago on 17/05/2013 and has the registered number: 08533508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2021.

CASTLEPLUS PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 5 31/05/2019 29/05/2021

Registered Office

PALLADIUM HOUSE
LONDON
W1F 7LD

This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2472 LIMITED (until 31/07/2013)

Confirmation Statements

Last Statement Next Statement Due
17/05/2020 31/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM HUDALY Nov 1983 British Director 2013-08-14 CURRENT
MR KIERON STEVEN BRUZAS Jul 1978 British Director 2016-02-01 CURRENT
RAYMOND ALEXANDER BLOOM May 1984 British Director 2013-08-14 CURRENT
MITRE SECRETARIES LIMITED Corporate Director 2013-05-17 UNTIL 2013-07-30 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2013-05-17 UNTIL 2013-07-30 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2013-05-17 UNTIL 2013-07-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2013-05-17 UNTIL 2013-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Raymond Alexander Bloom 2016-04-06 5/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Iac Investments Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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