CASTLEWOOD (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASTLEWOOD (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASTLEWOOD (LONDON) LIMITED was incorporated 25 years ago on 26/03/1999 and has the registered number: 03742002. The accounts status is MICRO ENTITY and accounts are next due on 06/04/2024.
CASTLEWOOD (LONDON) LIMITED was incorporated 25 years ago on 26/03/1999 and has the registered number: 03742002. The accounts status is MICRO ENTITY and accounts are next due on 06/04/2024.
CASTLEWOOD (LONDON) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 7 | 30/06/2022 | 06/04/2024 |
Registered Office
52 WATERMINT QUAY
LONDON
N16 6DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAURITS GRUNNFELD | Jan 1963 | Belgian | Director | 2002-01-15 | CURRENT |
MR SIMON ABELESS | Aug 1967 | British | Director | 1999-04-14 | CURRENT |
MR MAURITS GRUNNFELD | Jan 1963 | Belgian | Secretary | 2002-01-15 | CURRENT |
MR SIMON ABELESS | Aug 1967 | British | Secretary | 1999-04-14 | CURRENT |
MR HENRI KONIG | Feb 1949 | Belgian | Director | 1999-04-14 UNTIL 2000-03-24 | RESIGNED |
NATHAN NAFTALIE IWANIER | Apr 1953 | British | Secretary | 2000-04-28 UNTIL 2002-04-11 | RESIGNED |
SYLVIA CHAPMAN | Nov 1962 | Secretary | 1999-05-11 UNTIL 2002-01-15 | RESIGNED | |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-03-26 UNTIL 1999-04-14 | RESIGNED | ||
BUYVIEW LTD | Corporate Nominee Director | 1999-03-26 UNTIL 1999-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castlewood Holdco Limited | 2020-06-11 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Maurits Grunnfeld | 2017-03-26 - 2020-06-11 | 1/1963 | London | Ownership of shares 25 to 50 percent |
Mr Simon Abeless | 2017-03-26 - 2020-06-11 | 8/1967 | London | Ownership of shares 25 to 50 percent |