CASTLEFORD (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CASTLEFORD (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASTLEFORD (UK) LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214355. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CASTLEFORD (UK) LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214355. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CASTLEFORD (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
100 VICTORIA STREET
LONDON
SW1E 5JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate Director | 2013-01-16 | CURRENT | ||
| LS DIRECTOR LIMITED | Corporate Director | 2013-01-16 | CURRENT | ||
| LEIGH MCCAVENY | Aug 1974 | British | Director | 2023-10-19 | CURRENT |
| LS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-09-09 | CURRENT | ||
| XAVIER PULLEN | May 1951 | British | Director | 2004-09-27 UNTIL 2013-01-16 | RESIGNED |
| MS FALGUNI RAMESHCHANDRA DESAI | British | Secretary | 2004-08-25 UNTIL 2013-01-16 | RESIGNED | |
| OLIVIA CLARE TROUGHTON | Dec 1969 | British | Director | 2013-01-16 UNTIL 2013-01-16 | RESIGNED |
| MR RUSSELL JAMES LOVELAND | Jul 1970 | British | Director | 2021-05-01 UNTIL 2022-05-27 | RESIGNED |
| OLIVIA CLARE TROUGHTON | Dec 1969 | British | Director | 2014-03-14 UNTIL 2019-07-22 | RESIGNED |
| MR WILLIAM D'URBAN SUNNUCKS | Aug 1956 | British | Director | 2004-08-25 UNTIL 2008-10-01 | RESIGNED |
| MR CHARLES ANDREW ROVER STAVELEY | Mar 1963 | British | Director | 2008-10-01 UNTIL 2013-01-16 | RESIGNED |
| MR DANIEL STEWART RABIN | Jan 1978 | British | Director | 2022-05-27 UNTIL 2023-06-16 | RESIGNED |
| DOMINIC JAMES O'ROURKE | Jun 1973 | British | Director | 2013-01-16 UNTIL 2014-03-14 | RESIGNED |
| PIERRE ANDRE HARDY | Mar 1968 | French | Director | 2013-01-16 UNTIL 2013-01-16 | RESIGNED |
| MR DEEPAN RASIKLAL KHIROYA | Dec 1970 | British | Director | 2019-07-22 UNTIL 2021-05-01 | RESIGNED |
| MR ALASDAIR DAVID EVANS | Sep 1961 | British | Director | 2009-07-16 UNTIL 2013-01-16 | RESIGNED |
| MR MARTIN BARBER | Aug 1944 | British | Director | 2004-08-25 UNTIL 2008-03-31 | RESIGNED |
| MR REJINDER BANGAR | Apr 1968 | British | Director | 2023-06-16 UNTIL 2023-10-19 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-01-16 UNTIL 2013-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The X-Leisure (General Partner) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-06-14 | 31-03-2023 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-27 | 31-03-2022 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2021-01-20 | 31-03-2020 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-29 | 31-03-2019 | 1 equity |