CASTLEPEARL LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF
Company number 06508131
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Second filing of the annual return made up to 19 February 2015. The most likely internet sites of CASTLEPEARL LIMITED are www.castlepearl.co.uk, and www.castlepearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlepearl Limited is a Private Limited Company. The company registration number is 06508131. Castlepearl Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Castlepearl Limited is Aston House Cornwall Avenue London N3 1lf. . SHAH, Manish is a Secretary of the company. SHAH, Avnish is a Director of the company. SHAH, Kanti Keshavji is a Director of the company. SHAH, Manish is a Director of the company. SHAH, Sanjiv is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH, Manish
Appointed Date: 19 February 2008
Director
SHAH, Avnish
Appointed Date: 19 February 2008
56 years old
Director
SHAH, Kanti Keshavji
Appointed Date: 19 February 2008
81 years old
Director
SHAH, Manish
Appointed Date: 19 February 2008
52 years old
Director
SHAH, Sanjiv
Appointed Date: 19 February 2008
51 years old

Persons With Significant Control

Mr Avnish Shah
Notified on: 1 January 2017
56 years old
Nature of control: Has significant influence or control

CASTLEPEARL LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
05 Sep 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2016
Second filing of the annual return made up to 19 February 2015
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 180
16 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 19 more events
25 Sep 2009
Total exemption small company accounts made up to 31 December 2008
26 Jun 2009
Accounting reference date shortened from 28/02/2009 to 31/12/2008
24 Feb 2009
Return made up to 19/02/09; full list of members
29 Mar 2008
Particulars of a mortgage or charge / charge no: 1
19 Feb 2008
Incorporation

CASTLEPEARL LIMITED Charges

27 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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