CASTLE GREEN KENDAL LIMITED
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW HA1 2AX- Active
- Private Limited Company
- Company No. 00831990
- Last Updated: 01 Mar 2024
Company Profile
CASTLE GREEN KENDAL LIMITED was incorporated on Tuesday, December 22, 1964 as a Private Limited Company with registered address in HARROW. CASTLE GREEN KENDAL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 59 years 8 months and 28 days.
| Name | CASTLE GREEN KENDAL LIMITED |
|---|---|
| Company number | 00831990 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW HA1 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sumita Jain Nationality: Indian |
Dates: Wednesday, August 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pankaj Jain Nationality: Indian |
Dates: Wednesday, August 12, 2020 - Monday, October 11, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Haider Ladhu Jaffer Nationality: British |
Dates: Friday, September 14, 2018 - present
significant influence or control
|
| Goldhire Services Limited 11-15 Peterborough Road, HA1 2AX |
Dates: Friday, September 14, 2018 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Robin Alexander Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
|
| Dr Catherine Anne Alexander Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, September 14, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-172 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE GREEN KENDAL LIMITED | 22 Dec 1964 |