CASTLEVEST LIMITED
83 CHURCH DRIVE, HARROW HA2 7NR- Active
- Private Limited Company
- Company No. 11145557
- Last Updated: 01 Oct 2022
Company Profile
CASTLEVEST LIMITED was incorporated on Thursday, January 11, 2018 as a Private Limited Company with registered address in HARROW. CASTLEVEST LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 6 years 8 months and 28 days.
| Name | CASTLEVEST LIMITED |
|---|---|
| Company number | 11145557 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
83 CHURCH DRIVE HARROW HA2 7NR |
|---|---|
| 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 Muthukumaru Thiagesapillai Nationality: British |
Dates: Wednesday, September 5, 2018 - Wednesday, September 5, 2018
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Muthukumaru Thiagesapillai Inpan Nationality: British |
Dates: Wednesday, September 5, 2018 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Ms Lakshani Balendran Nationality: Australian |
Dates: Wednesday, September 5, 2018 - Wednesday, September 5, 2018
voting rights 25 to 50 percent
|
| Muthukumaru Thiagesapillai Nationality: Sri Lankan |
Dates: Wednesday, September 5, 2018 - Monday, July 13, 2020
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-343 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 08 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASTLEVEST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLEVEST LIMITED | 11 Jan 2018 |