Castelnau Medina Limited is a private limited company located at 19 Berkeley Street, London W1J 8ED. Incorporated on 2022-10-10, this 1-year-old company is run by 3 directors.
Director Jonathan M., appointed on 10 October 2022. Director Todd H., appointed on 10 October 2022. Director Nidal A., appointed on 10 October 2022.
The company is classified as "buying and selling of own real estate" (SIC code: 68100), "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-03-16 and the due date for the next filing is 2024-03-30.
| Office Address | 19 Berkeley Street |
| Town | London |
| Post code | W1J 8ED |
| Country of origin | United Kingdom |
| Registration Number | 14407819 |
| Date of Incorporation | Mon, 10th Oct 2022 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 10th Jul 2024 (72 days left) |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 10 October 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Castelnau Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Medina Capital Investments (Partnership) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Castelnau Limited
19 Berkeley Street, London, W1J 8ED, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11544781 |
| Notified on | 10 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Medina Capital Investments (Partnership) Limited
5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07991707 |
| Notified on | 10 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/12/10 director's details were changed filed on: 11th, December 2023 |
officers | Free Download (2 pages) |
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