CASTLE EXCHANGE BUILDING LIMITED
- Company statusactive
- Company No09710433
- Age10 years Incorporated 30 July 2015
- Officers1
Address
60 Welbeck Street, London, W1G 9XB, England
CASTLE EXCHANGE BUILDING LIMITED is an active company incorporated on 30 July 2015 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 02 Jun 2025
Notification Of A Person With Significant Control
1 Month Ago on 02 Jun 2025
Notification Of A Person With Significant Control
1 Month Ago on 01 Jun 2025
Cessation Of A Person With Significant Control
1 Month Ago on 01 Jun 2025
Cessation Of A Person With Significant Control
1 Month Ago on 01 Jun 2025
Confirmation Statement With No Updates
8 Months Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
9 Months Ago on 30 Oct 2024
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2023
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 31 Oct 2023
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Nov 2021
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 21 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Mar 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Jan 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 24 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Jan 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 07 Jan 2021
People
Officers1
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIMITRIADIS, Christos | director | Jan 1971 | 06 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Arno Anton Sprenger | Feb 1973 | 05 Sept 2024 |
| Mr Alexander James Baker | May 1985 | 05 Sept 2024 |
| Mrs Edeltraud Beck | Nov 1967 | 05 Sept 2024 |
| Mrs Alicia Dimitrova | Oct 1988 | 23 Nov 2022 |
| Mr Christian Gort | Oct 1978 | 03 Mar 2020 |
| Mr Andrew Baker | Dec 1960 | 03 Mar 2020 |
| Mr Arno Sprenger | Feb 1973 | 03 Mar 2020 |
| Mr Michael Repolusk | May 1966 | 03 Mar 2020 |
| Mr Yehuda Barashi | Apr 1972 | 06 Apr 2016 |
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LAVRUT, Denis Samuel are mutual persons.
LAVRUT, Denis Samuel are mutual persons.
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LAVRUT, Denis Samuel are mutual persons.
LAVRUT, Denis Samuel are mutual persons.
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