CASTLEHAVEN GROUP LIMITED
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW E17 4EE- Active
- Private Limited Company
- Company No. 04600204
- Last Updated: 01 Mar 2024
Company Profile
CASTLEHAVEN GROUP LIMITED was incorporated on Monday, November 25, 2002 as a Private Limited Company with registered address in WALTHAMSTOW. CASTLEHAVEN GROUP LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years 11 months and 13 days.
| Name | CASTLEHAVEN GROUP LIMITED |
|---|---|
| Company number | 04600204 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE FULBOURNE ROAD WALTHAMSTOW E17 4EE |
|---|---|
| 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 |
|---|---|
| Mr Omer Ziv Nationality: British |
Dates: Friday, November 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 25 April 2024, (-197 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEHAVEN GROUP LIMITED | 25 Nov 2002 |
| CASTLEHAVEN DEVELOPMENTS LIMITED | 20 Dec 2021 |