Castelnau Willows Limited is a private limited company located at 19 Berkeley Street, London W1J 8ED. Incorporated on 2023-02-03, this 1-year-old company is run by 1 director.
Director Todd H., appointed on 12 April 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-05-11 and the deadline for the next filing is 2024-05-25.
| Office Address | 19 Berkeley Street |
| Town | London |
| Post code | W1J 8ED |
| Country of origin | United Kingdom |
| Registration Number | 14637609 |
| Date of Incorporation | Fri, 3rd Feb 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sun, 3rd Nov 2024 (147 days left) |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 12 April 2023
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Castelnau Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Hh86 Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jed H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Castelnau Limited
19 Berkeley Street, London, W1J 8ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11544781 |
| Notified on | 28 April 2023 |
| Nature of control: |
75,01-100% shares |
Hh86 Limited
19 Berkeley Street, London, W1J 8ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11196239 |
| Notified on | 3 February 2023 |
| Ceased on | 28 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jed H.
| Notified on | 3 February 2023 |
| Ceased on | 28 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 146376090007, created on 2024/03/08 filed on: 11th, March 2024 |
mortgage | Free Download (14 pages) |
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