CASTLEWOOD (LONDON) LIMITED
52 WATERMINT QUAY, CRAVEN WALK, LONDON N16 6DD- Active
- Private Limited Company
- Company No. 03742002
- Last Updated: 01 Mar 2024
Company Profile
CASTLEWOOD (LONDON) LIMITED was incorporated on Friday, March 26, 1999 as a Private Limited Company with registered address in LONDON. CASTLEWOOD (LONDON) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 7 months and 20 days.
| Name | CASTLEWOOD (LONDON) LIMITED |
|---|---|
| Company number | 03742002 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 WATERMINT QUAY CRAVEN WALK LONDON N16 6DD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Castlewood Holdco Limited 149a Stamford Hill, N16 5LL |
Dates: Thursday, June 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Abeless Nationality: British |
Dates: Sunday, March 26, 2017 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
|
| Mr Maurits Grunnfeld Nationality: Belgian |
Dates: Sunday, March 26, 2017 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 6 July |
| Next annual accounts due | 06 April 2024, (-223 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEWOOD (LONDON) LIMITED | 26 Mar 1999 |