CASTLEWOOD CORPORATION LIMITED
LONDON

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Company number 07484393
Status Active
Incorporation Date 6 January 2011
Company Type Private Limited Company
Address ANDREW STEALE, 3569, 83 ARKLEY, LONDON, UK, EN5 9PW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CASTLEWOOD CORPORATION LIMITED are www.castlewoodcorporation.co.uk, and www.castlewood-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Castlewood Corporation Limited is a Private Limited Company. The company registration number is 07484393. Castlewood Corporation Limited has been working since 06 January 2011. The present status of the company is Active. The registered address of Castlewood Corporation Limited is Andrew Steale 3569 83 Arkley London Uk En5 9pw. The company`s financial liabilities are £197.98k. It is £178.89k against last year. The cash in hand is £0.37k. It is £-122.43k against last year. And the total assets are £17.29k, which is £-105.51k against last year. SOURI, Despina is a Secretary of the company. SOURIS, Panayiotis is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


castlewood corporation Key Finiance

LIABILITIES £197.98k
+937%
CASH £0.37k
-100%
TOTAL ASSETS £17.29k
-86%
All Financial Figures

Current Directors

Secretary
SOURI, Despina
Appointed Date: 06 January 2011
Director
SOURIS, Panayiotis
Appointed Date: 06 January 2011
85 years old

Persons With Significant Control

Mrs Elena Powell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Petros Souris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Souris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEWOOD CORPORATION LIMITED Events

18 Jan 2017
Confirmation statement made on 16 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Sep 2015
Registration of charge 074843930003, created on 11 September 2015
...
... and 9 more events
08 Oct 2012
Total exemption small company accounts made up to 31 January 2012
25 Jan 2012
Annual return made up to 6 January 2012 with full list of shareholders
19 Mar 2011
Particulars of a mortgage or charge / charge no: 2
19 Mar 2011
Particulars of a mortgage or charge / charge no: 1
06 Jan 2011
Incorporation

CASTLEWOOD CORPORATION LIMITED Charges

11 September 2015
Charge code 0748 4393 0003
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: 65 - 67 fonthill road london N4 3HZ.
4 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
Legal charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Bank of Cyprus Public Company Limited
Description: F/H property k/a 65 and 67 fonthill road t/no 234122.

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