CASTLE GROUP INVESTMENTS LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
CASTLE GROUP INVESTMENTS LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Dissolved - no longer trading.
CASTLE GROUP INVESTMENTS LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11532949. The accounts status is DORMANT.
CASTLE GROUP INVESTMENTS LIMITED was incorporated 5 years ago on 23/08/2018 and has the registered number: 11532949. The accounts status is DORMANT.
CASTLE GROUP INVESTMENTS LIMITED - ROMFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2019 |
Registered Office
QUEENS COURT
ROMFORD
LONDON
RM1 3NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2020 | 05/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERGIO FERREIRA RAMOS | Dec 1976 | Portuguese | Director | 2018-08-23 | CURRENT |
MR SHAHZAD ASIF MAHMOOD | Jun 1977 | British | Director | 2018-08-23 | CURRENT |
MR BRENDAN KENNEDY BYRNE | Sep 1972 | British | Director | 2018-08-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shahzad Asif Mahmood | 2018-08-23 | 6/1977 | Romford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Sergio Ferreira Ramos | 2018-08-23 | 12/1976 | Romford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-08-2019 | 2020-05-23 | 31-08-2019 | £100 Cash £100,000 equity |