CASTOR AML INVESTMENT LTD - LONDON
Company Profile | Company Filings |
Overview
CASTOR AML INVESTMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASTOR AML INVESTMENT LTD was incorporated 4 years ago on 13/01/2020 and has the registered number: 12400485. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CASTOR AML INVESTMENT LTD was incorporated 4 years ago on 13/01/2020 and has the registered number: 12400485. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CASTOR AML INVESTMENT LTD - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
109 GREAT RUSSELL STREET
LONDON
WC1B 3LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAJENDRA PERSAD LALLCHAND | Jan 1960 | British | Director | 2020-01-13 | CURRENT |
MISS KARISHMA LALLCHAND | Oct 1992 | British | Director | 2020-01-13 | CURRENT |
MRS GIANTEE LALLCHAND | Aug 1956 | British | Director | 2020-01-13 | CURRENT |
MR RAJENDRA PERSAD LALLCHAND | Jan 1960 | British | Director | 2020-01-13 UNTIL 2020-01-13 | RESIGNED |
MRS GIANTEE LALLCHAND | Aug 1956 | British | Director | 2020-01-13 UNTIL 2020-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leda & The Swan Rpl Holdings Ltd | 2020-01-13 - 2020-01-13 | Bromley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Goffs Park Care Limited | 2020-01-13 | Bromley | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CASTOR AML INVESTMENT LTD | 2023-10-26 | 31-01-2023 | £21,192 equity |
CASTOR AML INVESTMENT LTD | 2022-11-01 | 31-01-2022 | £-88,255 equity |
CASTOR AML INVESTMENT LTD | 2021-10-01 | 31-01-2021 | £-15,053 equity |