Castellani Jewellers Limited
Company 02618162 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- B. Nacht & Company (U.K.) Limited 1 shared director
- Carlo Giuliano Jewellers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02618162 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1991 |
| Address | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- B. Nacht & Company (U.K.) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Wendy Nacht Director · appointed 2006
- Alan Jonathan Nacht Secretary · appointed 1991
Show 5 former officers
- Alfred Frei Secretary · appointed 2003 · resigned 2006
- Vivienne Prager Secretary · appointed 2001 · resigned 2003
- Ravindra Vishwanath Patwardhan Secretary · appointed 2000 · resigned 2001
- Harford Registrars Corporate-secretary · appointed 1991 · resigned 1991
- Harford Nominees Limited Corporate-secretary · appointed 1991 · resigned 2000
Directors and officers on the Companies House record, current and former.
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