WELLCASTLE LIMITED (02836206)

WELLCASTLE LIMITED

Company summary

Company number: 02836206
Status: ACTIVE
Incorporated / age: 14 July 199333 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Accounts due: 26 December 2026
Confirmation statement due: 10 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 09:40 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGER, Chaskel ACTIVE	Director	22 Sep 2002		United Kingdom	December 1949	32 Gilda Crescent, London, N16 6JP
BERGER, Shulem ACTIVE	Director	22 Sep 2002		United Kingdom	December 1952	80a Darenth Road, London, N16 6ED
KERNKRAUT, Eli ACTIVE	Director	22 Sep 2002		United Kingdom	February 1948	The Knoll, Fountayne Road, London, N16 7EA
RAPAPORT, Sarah ACTIVE	Director	28 May 2025		United Kingdom	October 1954	New Burlington House, 1075 Finchley Road, London, NW11 0PU
BERGER, Rosi RESIGNED	Secretary	26 Jul 1993	10 Oct 2019			21 Cedra Court, Cazenove Road, London, N16 6AT
NOTEHOLD LIMITED RESIGNED	Nominee Secretary	14 Jul 1993	26 Jul 1993			6 Stoke Newington Road, London, N16 7XN
BERGER, Mendel RESIGNED	Director	26 Jul 1993	22 Sep 2002		March 1927	130 Cazenove Road, London, N16 6AH
RAPAPORT, Abraham Chaim RESIGNED	Director	22 Sep 2002	28 May 2025	England	November 1951	Fountayne House Fountayne Road, London, N16 7EA
NOTEHURST LIMITED RESIGNED	Nominee Director	14 Jul 1993	26 Jul 1993			6 Stoke Newington Road, London, N16 7XN

Created	Status	Filings
06 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
20 May 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 1995	Outstanding
30 Nov 1995	Outstanding
10 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jul 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Apr 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Mar 1995	Outstanding
22 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1995	Outstanding
21 Mar 1995	Outstanding
21 Mar 1995	Outstanding
21 Mar 1995	Outstanding
08 Mar 1995	Outstanding
08 Mar 1995	Outstanding
28 Feb 1995	Outstanding
28 Feb 1995	Outstanding
28 Feb 1995	Outstanding
28 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1995	Outstanding
28 Feb 1995	Outstanding
28 Feb 1995	Outstanding
11 Jan 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

No PSC exemptions are recorded for this company.

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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