CASTRO LTD
35 QUINTIN AVENUE, LONDON SW20 8LD- Active
- Private Limited Company
- Company No. 07878642
- Last Updated: 01 Mar 2024
Company Profile
CASTRO LTD was incorporated on Monday, December 12, 2011 as a Private Limited Company with registered address in LONDON. CASTRO LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 11 months and 2 days.
| Name | CASTRO LTD |
|---|---|
| Company number | 07878642 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 QUINTIN AVENUE LONDON SW20 8LD |
|---|---|
| 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 Richard Mark Falstein Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against CASTRO LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASTRO LTD | 12 Dec 2011 |
| LEADING FINANCIAL SOLUTIONS LTD | 04 Aug 2016 |