Redcastle (214 Oxford Street) Limited. Head office in London. Check Director.

Redcastle (214 Oxford Street) Limited, London

Redcastle (214 Oxford Street) Limited is a private limited company. Once, it was called Hornfrost Limited (changed on 2000-05-15). Registered at C/O Websters, 12 Melcombe Place, London NW1 6JJ, this 24 years old enterprise was incorporated on 1999-11-04 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this business: Constantinos M. (appointed on 27 September 2023), Jenna G. (appointed on 18 January 2022), Timothy F. (appointed on 18 January 2022).

About
Name: Redcastle (214 Oxford Street) Limited
Number: 03871240
Incorporation date: 1999-11-04
End of financial year: 31 August


Address:	C/o Websters 12 Melcombe Place London NW1 6JJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ingka Investments Real Estate Bv

25 January 2022

Legal authority	Netherlands
Legal form	Limited By Shares
Country registered	Netherlands
Place registered	Netherlands
Registration number	78745470
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Redcastle Finance Limited

6 April 2016 - 18 January 2022

Address	Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03958423
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Redcastle (214 Oxford Street) Limited confirmation statement filing is 2024-06-15. The previous confirmation statement was filed on 2023-06-01. The target date for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Ingka Investments Real Estate Bv has over 3/4 of shares, 3/4 to full of voting rights. Redcastle Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 70 Berners Street, W1T 3NL London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-08-31 filed on: 6th, April 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to 2022-08-31 filed on: 6th, April 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 27th, March 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-09-01 filed on: 11th, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-08-26 filed on: 21st, May 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-08-27 filed on: 7th, June 2017 \| accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-06-21: 1.00 GBP capital
AA	Full accounts data made up to 2015-08-29 filed on: 8th, June 2016 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 8th, June 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 8th, June 2015 \| annual return	Free Download (9 pages)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-06-26: 1.00 GBP capital
AA	Accounts made up to 2013-08-31 filed on: 4th, June 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (9 pages)
AA	Accounts made up to 2012-08-25 filed on: 7th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-06-01 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (9 pages)
AA	Accounts made up to 2011-08-27 filed on: 30th, May 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-06-01 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (9 pages)
AA	Accounts made up to 2010-08-28 filed on: 6th, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-06-01 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2009-08-29 filed on: 21st, May 2010 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2009-06-01 filed on: 1st, June 2009 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2008-08-30 filed on: 25th, February 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2008-06-18 filed on: 18th, June 2008 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2007-09-01 filed on: 2nd, June 2008 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2007-07-15 filed on: 15th, July 2007 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2007-07-15 filed on: 15th, July 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2007-07-15 (Secretary's particulars changed;director resigned) annual return
AA	Accounts made up to 2006-09-02 filed on: 13th, June 2007 \| accounts	Free Download (14 pages)
AA	Accounts made up to 2006-09-02 filed on: 13th, June 2007 \| accounts	Free Download (14 pages)
363s	Annual return made up to 2006-06-23 filed on: 23rd, June 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to 2006-06-23 filed on: 23rd, June 2006 \| annual return	Free Download (9 pages)
AA	Accounts made up to 2005-08-27 filed on: 19th, May 2006 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2005-08-27 filed on: 19th, May 2006 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2005-07-23 filed on: 23rd, July 2005 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2005-07-23 filed on: 23rd, July 2005 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2004-08-28 filed on: 8th, June 2005 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2004-08-28 filed on: 8th, June 2005 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2004-06-30 filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2004-06-30 filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2003-08-30 filed on: 29th, June 2004 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2003-08-30 filed on: 29th, June 2004 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2003-06-25 filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2003-06-25 filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2002-08-31 filed on: 5th, April 2003 \| accounts	Free Download (14 pages)
AA	Accounts made up to 2002-08-31 filed on: 5th, April 2003 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2002-07-03 filed on: 3rd, July 2002 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2002-07-03 filed on: 3rd, July 2002 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2001-08-25 filed on: 9th, March 2002 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2001-08-25 filed on: 9th, March 2002 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2001-06-27 filed on: 27th, June 2001 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2001-06-27 filed on: 27th, June 2001 \| annual return	Free Download (8 pages)
AA	Accounts made up to 2000-08-26 filed on: 26th, June 2001 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2000-08-26 filed on: 26th, June 2001 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2000-12-13 filed on: 13th, December 2000 \| annual return	Free Download (8 pages)
363a	Annual return made up to 2000-12-13 filed on: 13th, December 2000 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/00 to 31/08/00 filed on: 1st, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/08/00 filed on: 1st, June 2000 \| accounts	Free Download (1 page)

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