CASTLEVIEW PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 03790320
Status Active
Incorporation Date 16 June 1999
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Current accounting period shortened from 4 April 2016 to 3 April 2016; Previous accounting period shortened from 5 April 2016 to 4 April 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 . The most likely internet sites of CASTLEVIEW PROPERTIES LIMITED are www.castleviewproperties.co.uk, and www.castleview-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleview Properties Limited is a Private Limited Company. The company registration number is 03790320. Castleview Properties Limited has been working since 16 June 1999. The present status of the company is Active. The registered address of Castleview Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Sarah Rachel is a Secretary of the company. STERNLICHT, Zelda is a Secretary of the company. KLEIN, Abraham is a Director of the company. STERNLICHT, Joshua is a Director of the company. STERNLICHT, Zelda is a Director of the company. Secretary KLEIN, Sarah Rachel has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KLEIN, Sarah Rachel
Appointed Date: 29 December 2005
Secretary
STERNLICHT, Zelda
Appointed Date: 05 January 2000
Director
KLEIN, Abraham
Appointed Date: 29 June 1999
63 years old
Director
STERNLICHT, Joshua
Appointed Date: 29 June 1999
60 years old
Director
STERNLICHT, Zelda
Appointed Date: 26 November 1999
61 years old

Resigned Directors

Secretary
KLEIN, Sarah Rachel
Resigned: 05 January 2000
Appointed Date: 29 June 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 June 1999
Appointed Date: 16 June 1999
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 June 1999
Appointed Date: 16 June 1999

CASTLEVIEW PROPERTIES LIMITED Events

03 Apr 2017
Current accounting period shortened from 4 April 2016 to 3 April 2016
04 Jan 2017
Previous accounting period shortened from 5 April 2016 to 4 April 2016
20 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
16 Dec 2015
Accounts for a dormant company made up to 5 April 2015
23 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
...
... and 48 more events
05 Jul 1999
Memorandum and Articles of Association
05 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1999
Secretary resigned
05 Jul 1999
Director resigned
16 Jun 1999
Incorporation

CASTLEVIEW PROPERTIES LIMITED Charges

10 February 2000
Legal charge
Delivered: 28 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ormskirk market hall moorgate t/no: LA767324. By way of…
10 February 2000
Debenture
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2000
Legal charge
Delivered: 11 February 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ormskirk market hall ormskirk lancashire and brahms & liszt…

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