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 - LONDON

This company is listed in the following categories:
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

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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

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