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4879 Castello Ltd LONDON


Founded in 2015, 4879 Castello, classified under reg no. 09627515 is an active company. Currently registered at 15-17 Grosvenor Gardens SW1W 0BD, London the company has been in the business for 6 years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on 2019/06/30.

The firm has one director. Julien S., appointed on 8 June 2015. There are currently no secretaries appointed. As of 2 March 2021, our data shows no information about any ex officers on these positions.

4879 Castello Ltd Address / Contact

Office Address 15-17 Grosvenor Gardens
Town London
Post code SW1W 0BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09627515
Date of Incorporation Mon, 8th Jun 2015
Industry Activities of real estate investment trusts
End of financial Year 30th June
Company age 6 years old
Account next due date Wed, 30th Jun 2021 (120 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 22nd Jun 2021 (2021-06-22)
Last confirmation statement dated Mon, 8th Jun 2020

Company staff

Julien S.

Position: Director

Appointed: 08 June 2015

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Rosalind L. This PSC has significiant influence or control over this company,. Another one in the PSC register is Jodi H. This PSC has significiant influence or control over the company,. The third one is Gareth C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Rosalind L.

Notified on 7 February 2020
Nature of control: significiant influence or control

Jodi H.

Notified on 7 February 2020
Nature of control: significiant influence or control

Gareth C.

Notified on 6 April 2016
Ceased on 7 February 2020
Nature of control: significiant influence or control

Walter F.

Notified on 6 April 2016
Ceased on 7 February 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth-1 000    
Balance Sheet
Current Assets1 1001 1002 1003 1004 100
Debtors100100100100100
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve-1 100    
Shareholder Funds-1 000    
Other
Accrued Liabilities6006007801 7401 740
Called Up Share Capital Not Paid100100100100100
Creditors2 1001 8802 8404 5806 320
Creditors Due Within One Year2 100    
Net Current Assets Liabilities-1 000-780-740-1 480-2 220
Number Shares Allotted100    
Number Shares Issued But Not Fully Paid 100100100100
Other Creditors1 3201 2802 0602 8404 580
Par Value Share11111
Prepayments Accrued Income Current Asset1 000    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 0001 0002 0003 0004 000
Profit Loss   -740-740
Total Assets Less Current Liabilities-1 000-780-740-1 480-2 220
Trade Creditors Trade Payables180    
Value Shares Allotted100    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 8th, February 2021
Free Download (8 pages)

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