Introduction
Watch Company
C
CASTLE EXCHANGE BUILDING LIMITED
CASTLE EXCHANGE BUILDING LIMITED is an active company incorporated on 30 July 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CASTLE EXCHANGE BUILDING LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09710433
LTD Company
Age
10 Years
Incorporated 30 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
60 Welbeck Street London, W1G 9XB,
23 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Share Issue
Sept 18
Capital Alter Shares Subdivision
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
New Owner
Jun 25
Notification Of A Person With Significan...
1
Funding
5
Officers
13
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DIMITRIADIS, Christos
ActiveWelbeck Street, LondonW1G 9XB
Born January 1971
Director
Appointed 06 Dec 2017
DIMITRIADIS, Christos
Welbeck Street, LondonW1G 9XB
Born January 1971
Director
06 Dec 2017
Active
HAVIARAS, Loucas
ResignedWelbeck Street, LondonW1G 9XB
Born January 1983
Director
Appointed 30 Jul 2015
Resigned 06 Dec 2017
HAVIARAS, Loucas
Welbeck Street, LondonW1G 9XB
Born January 1983
Director
30 Jul 2015
Resigned 06 Dec 2017
Resigned
LAVRUT, Denis Samuel
ResignedWelbeck Street, LondonW1G 9XB
Born March 1970
Director
Appointed 03 Mar 2020
Resigned 28 Oct 2024
LAVRUT, Denis Samuel
Welbeck Street, LondonW1G 9XB
Born March 1970
Director
03 Mar 2020
Resigned 28 Oct 2024
Resigned
PHILIPPOU, Michalis
ResignedWelbeck Street, LondonW1G 9XB
Born September 1974
Director
Appointed 30 Jul 2015
Resigned 06 Dec 2017
PHILIPPOU, Michalis
Welbeck Street, LondonW1G 9XB
Born September 1974
Director
30 Jul 2015
Resigned 06 Dec 2017
Resigned
Persons with significant control
9
4 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Arno Anton Sprenger
ActiveWelbeck Street, LondonW1G 9XB
Born February 1973
Nature of Control
Significant influence or control as trust
Notified 05 Sept 2024
Mr Arno Anton Sprenger
Welbeck Street, LondonW1G 9XB
Born February 1973
Significant influence or control as trust
05 Sept 2024
Active
Mr Alexander James Baker
ActiveWelbeck Street, LondonW1G 9XB
Born May 1985
Nature of Control
Significant influence or control as trust
Notified 05 Sept 2024
Mr Alexander James Baker
Welbeck Street, LondonW1G 9XB
Born May 1985
Significant influence or control as trust
05 Sept 2024
Active
Mrs Edeltraud Beck
ActiveWelbeck Street, LondonW1G 9XB
Born November 1967
Nature of Control
Significant influence or control as trust
Notified 05 Sept 2024
Mrs Edeltraud Beck
Welbeck Street, LondonW1G 9XB
Born November 1967
Significant influence or control as trust
05 Sept 2024
Active
Mrs Alicia Dimitrova
CeasedWelbeck Street, LondonW1G 9XB
Born October 1988
Nature of Control
Significant influence or control as trust
Notified 23 Nov 2022
Ceased 05 Sept 2024
Mrs Alicia Dimitrova
Welbeck Street, LondonW1G 9XB
Born October 1988
Significant influence or control as trust
23 Nov 2022
Ceased 05 Sept 2024
Ceased
Mr Christian Gort
CeasedWelbeck Street, LondonW1G 9XB
Born October 1978
Nature of Control
Significant influence or control as trust
Notified 03 Mar 2020
Ceased 05 Sept 2024
Mr Christian Gort
Welbeck Street, LondonW1G 9XB
Born October 1978
Significant influence or control as trust
03 Mar 2020
Ceased 05 Sept 2024
Ceased
Mr Andrew Baker
CeasedWelbeck Street, LondonW1G 9XB
Born December 1960
Nature of Control
Significant influence or control as trust
Notified 03 Mar 2020
Ceased 23 Nov 2022
Mr Andrew Baker
Welbeck Street, LondonW1G 9XB
Born December 1960
Significant influence or control as trust
03 Mar 2020
Ceased 23 Nov 2022
Ceased
Mr Arno Sprenger
CeasedWelbeck Street, LondonW1G 9XB
Born February 1973
Nature of Control
Significant influence or control as trust
Notified 03 Mar 2020
Ceased 03 Mar 2020
Mr Arno Sprenger
Welbeck Street, LondonW1G 9XB
Born February 1973
Significant influence or control as trust
03 Mar 2020
Ceased 03 Mar 2020
Ceased
Mr Michael Repolusk
ActiveWelbeck Street, LondonW1G 9XB
Born May 1966
Nature of Control
Significant influence or control as trust
Notified 03 Mar 2020
Mr Michael Repolusk
Welbeck Street, LondonW1G 9XB
Born May 1966
Significant influence or control as trust
03 Mar 2020
Active
Mr Yehuda Barashi
Ceased120 St Ursula Street, Valletta Vlt 1236
Born April 1972
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 01 Aug 2018
Mr Yehuda Barashi
120 St Ursula Street, Valletta Vlt 1236
Born April 1972
Significant influence or control
06 Apr 2016
Ceased 01 Aug 2018
Ceased
Filing History
51
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 June 2025
1 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2025
1 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2023
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 October 2023
31 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2021
24 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 January 2021
19 August 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
19 August 2020
19 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2017
9 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 January 2017
5 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2015
5 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2015
5 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2015