EASTCASTLE GROUP LIMITED - Profile & Financials

Accounts Submitted 31 Jan 2023

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

22-25 Eastcastle Street 6th Floor London W1W 8DE England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

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						Status
Nc Fiduciaries Limited	Corporate-director	United Kingdom	Unknown	—	1 Apr 2015	Active
Nicholas Charalambous	Secretary	Unknown	Unknown	—	7 Oct 2011	Active
Nicholas Philippos Charalambous	Director	British	United Kingdom	52	7 Oct 2011	Active

Shareholders

Shareholders (2)


Nicholas Charalambous	100.0%	2	Ordinary	27 Jul 2021
C.p. Developers Limited	0.0%	0	Ordinary	27 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Nicholas Philippos Charalambous

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB December 1973

Nature of Control

Ownership Of Shares 25 To 50 Percent

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Group Structure

EASTCASTLE GROUP LIMITED Current Company

EMPYREAN ATHENLAY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GOURLEY TRIANGLE LIMITED united kingdom shares 25 to 50 percent

THE HORNSEY PROJECT LTD united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 Sept 2023	Insolvency	Liquidation Disclaimer Notice	View(5 pages)
29 Aug 2023	Insolvency	Liquidation Compulsory Winding Up Order	View(3 pages)
14 Jul 2023	Change Of Name	Certificate Change Of Name Company	View(3 pages)
13 Apr 2023	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
28 Mar 2023	Gazette	Gazette Notice Compulsory	View(1 page)