Menna Overview
Here’s a quick overview of WELLCASTLE LIMITED 👀 — a London based business that started in 1993.
WELLCASTLE LIMITED
- Company statusactive
- Company No02836206
- Age33 years Incorporated 14 July 1993
- Officers4
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
WELLCASTLE LIMITED is an active company incorporated on 14 July 1993 and based in London. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 26 March 2025. Next accounts due by 26 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Jun 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 26 May 2021
Gazette Notice Compulsory
5 Years Ago on 25 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 21 Nov 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 21 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERGER, Chaskel | director | Dec 1949 | 22 Sept 2002 |
| BERGER, Shulem | director | Dec 1952 | 22 Sept 2002 |
| KERNKRAUT, Eli | director | Feb 1948 | 22 Sept 2002 |
| RAPAPORT, Sarah | director | Oct 1954 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rosi Berger | Jan 1930 | 06 Apr 2016 |
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Here’s a quick overview of WELLCASTLE LIMITED 👀 — a London based business that started in 1993.