CASTLEVIEW PROPERTIES LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON NW11 0PU- Active
- Private Limited Company
- Company No. 03790320
- Last Updated: 01 Mar 2024
Company Profile
CASTLEVIEW PROPERTIES LIMITED was incorporated on Wednesday, June 16, 1999 as a Private Limited Company with registered address in LONDON. CASTLEVIEW PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 24 days.
| Name | CASTLEVIEW PROPERTIES LIMITED |
|---|---|
| Company number | 03790320 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
|---|---|
| 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 |
|---|---|
| Wiseheights Limited 1075 Finchley Road, NW11 0PU |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Joshua Sternlicht Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 24, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 3 April |
| Next annual accounts due | 03 January 2025, (53 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEVIEW PROPERTIES LIMITED | 16 Jun 1999 |