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EASTCASTLE GROUP LIMITED - 22-25 Eastcastle Street, 6th Floor, London, W1W 8DE, United Kingdom
Company Information
- Company registration number
- 07802445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22-25 Eastcastle Street
- 6th Floor
- London
- W1W 8DE
- England 22-25 Eastcastle Street, 6th Floor, London, W1W 8DE, England UK
Management
- Managing Directors
- CHARALAMBOUS, Nicholas Philippos
- NC FIDUCIARIES LTD
- Company secretaries
- CHARALAMBOUS, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-07
- Age Of Company 2011-10-07 13 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Nicholas Philippos Charalambous
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- EMPYREAN WORLD LIMITED
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2018-01-31
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- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2021-09-20
- Last Date: 2020-09-06
✓
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EASTCASTLE GROUP LIMITED Company Description
- EASTCASTLE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07802445. Its current trading status is "live". It was registered 2011-10-07. It was previously called EMPYREAN WORLD LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-07.It can be contacted at 22-25 Eastcastle Street .
Get EASTCASTLE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eastcastle Group Limited - 22-25 Eastcastle Street, 6th Floor, London, W1W 8DE, United Kingdom
- 2011-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07802445#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07802445#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07802445#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-19) - CS01
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change-account-reference-date-company-previous-extended (2020-01-22) - AA01
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resolution (2020-08-12) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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change-account-reference-date-company-previous-shortened (2019-01-21) - AA01
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change-account-reference-date-company-previous-shortened (2019-10-23) - AA01
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change-account-reference-date-company-previous-shortened (2018-10-23) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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confirmation-statement-with-updates (2018-09-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-07) - MR01
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confirmation-statement-with-updates (2018-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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change-account-reference-date-company-previous-shortened (2018-01-18) - AA01
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confirmation-statement-with-updates (2018-08-29) - CS01
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-10-20) - AA01
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confirmation-statement-with-updates (2017-06-06) - CS01
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mortgage-satisfy-charge-full (2017-02-08) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA
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change-account-reference-date-company-previous-shortened (2016-01-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-account-reference-date-company-previous-shortened (2015-10-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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appoint-corporate-director-company-with-name-date (2015-04-07) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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change-account-reference-date-company-previous-extended (2015-03-04) - AA01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-dormant (2014-07-04) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-01) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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termination-director-company-with-name (2013-10-17) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-11) - AP01
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appoint-person-secretary-company-with-name (2011-10-10) - AP03
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appoint-person-director-company-with-name (2011-10-10) - AP01
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termination-director-company-with-name (2011-10-07) - TM01
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incorporation-company (2011-10-07) - NEWINC
