Castelnau Medina Limited, London
Castelnau Medina Limited is a private limited company. Situated at 19 Berkeley Street, London W1J 8ED, the above-mentioned 1 year old business was incorporated on 2022-10-10 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this company: Jonathan M. (appointed on 10 October 2022), Todd H. (appointed on 10 October 2022), Nidal A. (appointed on 10 October 2022).
| About | |
|---|---|
| Name: Castelnau Medina Limited | |
| Number: 14407819 | |
| Incorporation date: 2022-10-10 | |
| End of financial year: 31 October |
| Address: |
19 Berkeley Street London W1J 8ED |
| SIC code: |
68100 - Buying and selling of own real estate 64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Castelnau Limited
10 October 2022
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Medina Capital Investments (Partnership) Limited
10 October 2022
| Address | 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The deadline for Castelnau Medina Limited confirmation statement filing is 2024-03-30. The last one was submitted on 2023-03-16. The due date for a subsequent accounts filing is 10 July 2024.
2 persons of significant control are reported in the official register, namely: Castelnau Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Berkeley Street, W1J 8ED London. Medina Capital Investments (Partnership) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Colindeep Lane, Colindale, NW9 6BX London.
Company filing
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Capital
Confirmation statement
Incorporation
Officers
| Type | 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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