Castleplus Properties Limited

General information

Name:

Castleplus Properties Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 08533508

Incorporation date: 2013-05-17

End of financial year: 29 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the establishment of Castleplus Properties Limited, a firm which is located at 16 Great Queen Street, Covent Garden, London. This means it's been eleven years Castleplus Properties has been on the market, as the company was established on 2013-05-17. Its Companies House Registration Number is 08533508 and the company post code is WC2B 5AH. Its registered name switch from Intercede 2472 to Castleplus Properties Limited occurred on 2013-07-31. The firm's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. 2022-05-31 is the last time when company accounts were reported.

There's a group of three directors managing this business at the moment, specifically Kieron B., Raymond B. and Adam H. who have been carrying out the directors responsibilities since February 2016.

Executives who control the firm include: Adam H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Raymond B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Castleplus Properties Limited 2013-07-31
  • Intercede 2472 Limited 2013-05-17

Financial data based on annual reports

Company staff

Kieron B.

Role: Director

Appointed: 01 February 2016

Latest update: 6 May 2024

Raymond B.

Role: Director

Appointed: 14 August 2013

Latest update: 6 May 2024

Adam H.

Role: Director

Appointed: 14 August 2013

Latest update: 6 May 2024

People with significant control

Adam H.
Notified on 6 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Raymond B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Iac Investments Llp
Address: Palladium House 1/4 Argyll Street, London, W1F 7LD, United Kingdom
Legal authority Uk
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered England & Wales
Registration number Oc374459
Notified on 6 April 2016
Ceased on 13 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 1st March 2024 to 34-35 Clarges Street London W1J 7EJ (AD01)
filed on: 1st, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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