Company information:
Redcastle (214 Oxford Street) Limited (No: 03871240)
Address: C/O WEBSTERS, 12 MELCOMBE PLACE, LONDON, NW1 6JJ
Status: Active
Incorporated: 11-Apr-1999
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TIMOTHY LAURENCE FARLAM ( DOB: Feb-1969 From: Jan-2022 )
Current Director: JENNA GRADER ( DOB: Apr-1986 From: Jan-2022 )
Current Director: CONSTANTINOS MOUROUZIDES ( DOB: May-1974 From: Sep-2023 )
Current Director: MARK EDWARD SKINNER ( DOB: Apr-1982 From: Jan-2022 )
Current Director: MARK SKINNER ( DOB: Apr-1982 From: Jan-2022 )
Current Secretary: REBECCA ROSE FLAHERTY ( From: Dec-2014 )
Resigned Director: PETER JOHN BAYS ( DOB: Jun-1960 From: May-2000 To: Mar-2003 )
Resigned Director: ANDREW CHRISTOPHER BOTTOMLEY ( DOB: Apr-1951 From: May-2000 To: Feb-2003 )
Resigned Director: STEPHEN BOYCE ( DOB: Jan-1964 From: Apr-2018 To: Jan-2022 )
Resigned Director: DAVID NIGEL BROWN ( DOB: Jul-1961 From: May-2000 To: Aug-2006 )
Resigned Director: RICHARD LEEROY BURCHILL ( DOB: Dec-1971 From: Aug-2006 To: Jan-2022 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Nov-1999 To: May-2000 )
Resigned Director: CLEM CHARALAMBOS CONSTANTINE ( DOB: Mar-1962 From: May-2000 To: Dec-2005 )
Resigned Director: JULIE SOOK HEIN CROSSLAND ( DOB: Jun-1971 From: Feb-2006 To: May-2007 )
Resigned Director: RICHARD DEDOMBAL ( DOB: Feb-1965 From: May-2012 To: Dec-2018 )
Resigned Director: COLIN PETER DUCKELS ( DOB: Oct-1953 From: May-2000 To: Feb-2011 )
Resigned Director: MICHELLE JANE GAMMON ( DOB: Apr-1977 From: Dec-2014 To: Dec-2018 )
Resigned Director: MARY JULIA MARGARET GERAGHTY ( DOB: Jul-1973 From: Oct-2007 To: Nov-2014 )
Resigned Director: ADAM ALEXANDER GOLDMAN ( DOB: Mar-1966 From: May-2000 To: Feb-2006 )
Resigned Director: IAN MICHAEL GRABINER ( DOB: May-1959 From: Dec-2018 To: Sep-2021 )
Resigned Director: GILLIAN ANNE HAGUE ( DOB: Feb-1965 From: Sep-2005 To: Dec-2018 )
Resigned Director: NIGEL PATRICK HALL ( DOB: Jun-1955 From: May-2000 To: Feb-2003 )
Resigned Director: CHRISTOPHER BRYAN HARRIS ( DOB: May-1968 From: Feb-2007 To: Dec-2017 )
Resigned Director: MARK ANTHONY HEALEY ( DOB: Feb-1962 From: Sep-2005 To: Feb-2012 )
Resigned Director: IAN PETER JACKMAN ( DOB: Aug-1946 From: May-2000 To: Sep-2005 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Nov-1999 To: May-2000 )
Resigned Director: GRAHAME REGINALD SMITH ( DOB: Mar-1963 From: Dec-2005 To: Feb-2007 )
Resigned Director: SALLY MARION WIGHTMAN ( DOB: Nov-1968 From: Mar-2011 To: Dec-2018 )
Resigned Secretary: JAYABADURI BERGAMIN ( DOB: Sep-1972 From: Apr-2008 To: Nov-2008 )
Resigned Secretary: DAPHNE VALERIE CASH ( From: May-2000 To: Aug-2000 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-1999 To: May-2000 )
Resigned Secretary: MICHELLE HAZEL COX ( From: Mar-2005 To: Apr-2009 )
Resigned Secretary: ANTHONY GORDON FARNDON ( From: Oct-2014 To: Dec-2014 )
Resigned Secretary: BEVERLEY HICKS ( From: Sep-2003 To: Mar-2005 )
Resigned Secretary: IAN PETER JACKMAN ( DOB: Aug-1946 From: Aug-2000 To: Sep-2000 )
Resigned Secretary: GURPAL PREMI ( From: Jul-2013 To: Oct-2014 )
Resigned Secretary: KIMBERLY DONNA RODIE ( From: Nov-2008 To: Jun-2011 )
Resigned Secretary: REBECCA JAYNE STEVENSON ( DOB: Jan-1968 From: Sep-2000 To: Sep-2003 )
Resigned Secretary: AISHA LEAH WALDRON ( From: Jun-2011 To: Jun-2013 )
Resigned Secretary: WEBSTERS ( From: Jan-2022 To: Jan-2022 )
Persons of Significant Control:
Redcastle Finance Limited, Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-18)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 11,178,000 | 15,491,000 | 0.0,0.0,0.0,11178000.0,15491000.0 | |||
| Net current assets (liabilities) | 2,473,000 | 12,719,000 | 0.0,0.0,0.0,2473000.0,12719000.0 | |||
| Total assets less current liabilities | 439,111,000 | 332,719,000 | 0.0,0.0,0.0,439111000.0,332719000.0 | |||
| Equity / share capital and reserves | 72,171,000 | 55,561,000 | 47,653,000 | 370,548,000 | 298,596,000 | 72171000.0,55561000.0,47653000.0,370548000.0,298596000.0 |