REDCASTLE (214 OXFORD STREET) LIMITED

REDCASTLE (214 OXFORD STREET) LIMITED is an active private limited company, incorporated on 4 November 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Melcombe Place, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. REDCASTLE (214 OXFORD STREET) LIMITED has no previous names. The company has 13 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O WEBSTERS
Address Line 2	12 MELCOMBE PLACE
Post Town	LONDON
Postcode	NW1 6JJ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	0
Number of Satisfied Charges	13
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

REDCASTLE (214 OXFORD STREET) LIMITED

Directors

(The company's officers)

MR TIMOTHY LAURENCE FARLAM

(~55 year old British national)

C/O WEBSTERS 12 MELCOMBE PLACE, LONDON, NW1 6JJ

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 18/01/2022

JENNA GRADER

(~38 year old Finnish national)

C/O WEBSTERS 12 MELCOMBE PLACE, LONDON, NW1 6JJ

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 18/01/2022

MR CONSTANTINOS MOUROUZIDES

(~49 year old Cypriot national)

255 NORTH CIRCULAR ROAD, LONDON, NW10 0JQ, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 27/09/2023

MR MARK EDWARD SKINNER

(~42 year old British national)

C/O WEBSTERS 12 MELCOMBE PLACE, LONDON, NW1 6JJ

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 18/01/2022

Connections

(Shared officers)

CRAWLEY GRANGE RESIDENTS ASSOCIATION LIMITED

MR MARK EDWARD SKINNER

DEL IPS UK LIMITED

MR MARK EDWARD SKINNER

INGKA CENTRES MANAGEMENT UK LIMITED

MR MARK EDWARD SKINNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)