Menna Overview
Here’s a quick overview of REDCASTLE (214 OXFORD STREET) LIMITED 👀 — a London based business that started in 1999.
REDCASTLE (214 OXFORD STREET) LIMITED
- Company statusactive
- Company No03871240
- Age26 years 8 months Incorporated 4 November 1999
- Officers4
Address
C/O Websters, 12 Melcombe Place, London, NW1 6JJ
REDCASTLE (214 OXFORD STREET) LIMITED is an active company incorporated on 4 November 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 06 Mar 2024
Legacy
2 Years Ago on 06 Mar 2024
Legacy
2 Years Ago on 06 Mar 2024
Resolution
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 03 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 20 Jul 2023
Capital Allotment Shares
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Apr 2023
Capital Alter Shares Subdivision
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Mar 2023
Capital Allotment Shares
3 Years Ago on 27 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 02 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Aug 2022
Liquidation Voluntary Arrangement Completion
4 Years Ago on 29 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARLAM, Timothy Laurence | director | Feb 1969 | 18 Jan 2022 |
| GRADER, Jenna | director | Apr 1986 | 18 Jan 2022 |
| MOUROUZIDES, Constantinos | director | May 1974 | 27 Sept 2023 |
| SKINNER, Mark Edward | director | Apr 1982 | 18 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ingka Investments Real Estate Bv | 25 Jan 2022 | |
| Redcastle Finance Limited | 06 Apr 2016 |
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Here’s a quick overview of REDCASTLE (214 OXFORD STREET) LIMITED 👀 — a London based business that started in 1999.