Helene Darroze Cooking Consultant Limited LONDON


Helene Darroze Cooking Consultant started in year 2008 as Private Limited Company with registration number 06498962. The Helene Darroze Cooking Consultant company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 6 Bevis Marks. Postal code: EC3A 7BA. Since March 20, 2008 Helene Darroze Cooking Consultant Limited is no longer carrying the name Castlegate 510.

The company has one director. Helene D., appointed on 19 March 2008. There are currently no secretaries appointed. As of 5 August 2021, our data shows no information about any ex officers on these positions.

Helene Darroze Cooking Consultant Limited Address / Contact

Office Address 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06498962
Date of Incorporation Mon, 11th Feb 2008
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Thu, 30th Sep 2021 (56 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 25th Feb 2022 (2022-02-25)
Last confirmation statement dated Thu, 11th Feb 2021

Company staff

Helene D.

Position: Director

Appointed: 19 March 2008

Fw Stephens (secretarial) Limited

Position: Corporate Secretary

Appointed: 08 September 2014

Resigned: 01 February 2016

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2008

Resigned: 07 September 2014

Castlegate Directors Limited

Position: Corporate Director

Appointed: 11 February 2008

Resigned: 20 March 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Helene D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helene D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Castlegate 510 March 20, 2008

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates February 11, 2021
filed on: 16th, March 2021
Free Download (3 pages)

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