62 CASTLEWOOD ROAD LIMITED
C/O 62B CASTLEWOOD ROAD, LONDON N16 6DW- Active
- Private Limited Company
- Company No. 02523797
- Last Updated: 18 Mar 2024
Company Profile
62 CASTLEWOOD ROAD LIMITED was incorporated on Thursday, July 19, 1990 as a Private Limited Company with registered address in LONDON. 62 CASTLEWOOD ROAD LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 34 years 3 months and 26 days.
| Name | 62 CASTLEWOOD ROAD LIMITED |
|---|---|
| Company number | 02523797 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 62B CASTLEWOOD ROAD LONDON N16 6DW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Silvia De Alessandris Nationality: Italian |
Dates: Friday, June 9, 2023 - present
voting rights 25 to 50 percent
|
| Dys Estates Ltd Castlewood Road, N16 6DL |
Dates: Sunday, February 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Pearl Figueira Bates Nationality: British |
Dates: Tuesday, July 25, 2017 - Friday, June 9, 2023
voting rights 25 to 50 percent
|
| Dr Jill Louise Farrington Nationality: British |
Dates: Sunday, July 17, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr James Edward Piper Nationality: British |
Dates: Sunday, July 17, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 July 2024 |
| Last confirmation statement dated | 02 July 2023 |
Mortgages
No mortgages have been registered against 62 CASTLEWOOD ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 62 CASTLEWOOD ROAD LIMITED | 19 Jul 1990 |