Castle Exchange Building Limited, London

Castle Exchange Building Limited is a private limited company. Registered at 60 Welbeck Street, London W1G 9XB, this 8 years old enterprise was incorporated on 2015-07-30 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this business: Denis L. (appointed on 03 March 2020), Christos D. (appointed on 06 December 2017).
About
Name: Castle Exchange Building Limited
Number: 09710433
Incorporation date: 2015-07-30
End of financial year: 31 December
 
Address: 60 Welbeck Street
London
W1G 9XB
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Christian G.
3 March 2020
Nature of control: significiant influence or control
Alicia D.
23 November 2022
Nature of control: significiant influence or control
Michael R.
3 March 2020
Nature of control: significiant influence or control
Andrew B.
3 March 2020 - 23 November 2022
Nature of control: significiant influence or control
Arno S.
3 March 2020 - 3 March 2020
Nature of control: significiant influence or control
Yehuda B.
6 April 2016 - 1 August 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 117,834 101,933 32,844 11,092 44,837 81,826 79,103
Fixed Assets 2,618,000 3,187,303 3,462,500 3,462,500 3,462,500 - -
Total Assets Less Current Liabilities 2,735,835 3,283,595 3,362,093 1,585,910 3,489,195 3,691,227 3,670,883
Shareholder Funds -178,216 - - - - - -

The deadline for Castle Exchange Building Limited confirmation statement filing is 2023-11-23. The most current one was filed on 2022-11-09. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

6 persons of significant control are indexed in the official register, namely: Christian G. who has substantial control or influence. Alicia D. who has substantial control or influence. Michael R. who has substantial control or influence.

Company filing
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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-09
filed on: 27th, November 2023 | confirmation statement
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