CASTLEMIST FINANCES LIMITED

8 PINNER VIEW, HARROW, MIDDLESEX  HA1 4QA
  • Active
  • Private Limited Company
  • Company No. 03433821
  • Last Updated: 07 Apr 2024
Company profile Ownership Accounts

Company Profile

CASTLEMIST FINANCES LIMITED was incorporated on Monday, September 15, 1997 as a Private Limited Company with registered address in MIDDLESEX. CASTLEMIST FINANCES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 27 years and 9 days.

Name CASTLEMIST FINANCES LIMITED
Company number 03433821
Company type Private Limited Company
Incorporation date 15 Sep 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 8 PINNER VIEW
HARROW
MIDDLESEX
HA1 4QA
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
Mrs Tamar Ruth Coleman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter David Coleman Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 14 March
Next annual accounts due 14 December 2024, (80 days left)
Latest accounts 14 March 2023
Next confirmation statement due 17 November 2024
Last confirmation statement dated 03 November 2023

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 1
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CASTLEMIST FINANCES LIMITED 15 Sep 1997