CASTLE EXCHANGE BUILDING LIMITED
Active - Accounts Filed
General Information
NAME
CASTLE EXCHANGE BUILDING LIMITED
COMPANY NUMBER
09710433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9XB
60 Welbeck Street
London
W1G 9XB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LRC RE-1 | N/A | N/A |
| CASTLE EXCHANGE BUILDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Denis Samuel Lavrut (907320537) has left the board |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE EXCHANGE BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE EXCHANGE BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE EXCHANGE BUILDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2017 - Present (7years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 18 Past: 39 |
View Report |
|
30/07/2015 - 06/12/2017 (2 years and 4 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
30/07/2015 - 06/12/2017 (2 years and 4 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
03/03/2020 - Present (4 years and 9 months) Born in Mar 1970 |
Resigned | Director |
Current: 19 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LRC RE-1 | N/A | N/A |
| BLUECOAT BUILDING LIMITED | Active - Accounts Filed | View Report |
| CASTLE EXCHANGE BUILDING LIMITED | Active - Accounts Filed | View Report |
| HANLEY BUILDING LIMITED | Active - Accounts Filed | View Report |
| LITMUS BUILDING LIMITED | Active - Accounts Filed | View Report |
| NORTH WEST BUILDING LIMITED | Active - Accounts Filed | View Report |
| THE ESTABLISHMENT / BROADWAY BUILDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | Denis Samuel Lavrut (907320537) has left the board |
| 25/09/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 28/08/2020 | Denis Lavrut (927328587) has left the board |
| 28/08/2020 | New Board Member Denis Samuel Lavrut (907320537) Appointed |
| 21/08/2020 | New Board Member Denis Lavrut (927328587) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 21/12/2017 | Loucas Haviaras (919979383) has left the board |
| 21/12/2017 | Michalis Philippou (919979382) has left the board |
| 21/12/2017 | New Board Member Christos Dimitriadis (918888641) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
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