CASTLEHAVEN ROW LIMITED
Non-Trading
General Information
NAME
CASTLEHAVEN ROW LIMITED
COMPANY NUMBER
09389897
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 8QH
Telephone: 02074853386
TPS: No
Labs Dockray 1-7 Dockray Place
London
NW1 8QH
NW1 8QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIVANYX INVESTMENTS LTD | N/A | N/A |
| CASTLEHAVEN ROW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLEHAVEN ROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEHAVEN ROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEHAVEN ROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2018 - Present (5 years and 11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 83 Past: 24 |
View Report |
|
06/09/2021 - Present (3 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 83 Past: 6 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Aug 1970 |
Resigned | Director |
Current: 8 Past: 49 |
View Report |
|
14/07/2016 - Present (8 years and 4 months) Born in Feb 1972 |
Resigned | Director |
Current: 40 Past: 68 |
View Report |
|
20/06/2017 - Present (7 years and 5 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 10/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 09/02/2022 | Leon Shelley (926007873) has left the board |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Margarita Nikolaeva Milosavljevic (928721791) Appointed |
| 19/10/2021 | New Board Member Margarita Nikolaeva Milosavljevic (928721791) Appointed |
| 18/10/2021 | Yaron Shalom Shahar (925557199) has left the board |
| 18/10/2021 | Yaron Shalom Shahar (925557199) has left the board |
| 21/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | Change in Reg. Office |
| 24/02/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Company Secretary Leon Shelley (926007873) Appointed |
| 31/05/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Yaron Shahar (925557199) Appointed |
| 12/03/2019 | Yaron Shahar (925586797) has left the board |
| 05/03/2019 | New Board Member Yaron Shahar (925586797) Appointed |
| 28/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | Chen Carlos Moravsky (914669371) has left the board |
| 17/12/2018 | New Board Member Eylon Garfunkel (925337222) Appointed |
| 19/11/2018 | Sagi Niri (924637137) has left the board |
| 20/07/2018 | Robert Akkerman (922384250) has left the board |
| 28/05/2018 | New Board Member Sagi Niri (924637137) Appointed |
| 25/05/2018 | New Board Member Chen Carlos Moravsky (914669371) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 30/06/2017 | David Brown (916313906) has left the board |
| 23/06/2017 | New Board Member Robert Akkerman (922384250) Appointed |
| 12/01/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 18/07/2016 | Alon Shamir (918033997) has left the board |
| 18/07/2016 | New Board Member David Brown (916313906) Appointed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 14/04/2015 | Change in Reg. Office |
| 10/03/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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