CASTLE PARTNERS LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 9QH

Company number 07690929
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 5 THE AVENUE, WEMBLEY, MIDDLESEX, ENGLAND, HA9 9QH
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 eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CASTLE PARTNERS LTD are www.castlepartners.co.uk, and www.castle-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Castle Partners Ltd is a Private Limited Company. The company registration number is 07690929. Castle Partners Ltd has been working since 04 July 2011. The present status of the company is Active. The registered address of Castle Partners Ltd is 5 The Avenue Wembley Middlesex England Ha9 9qh. . PATEL, Shitel is a Secretary of the company. PATEL, Shaimil is a Director of the company. PATEL, Shanil Navnit is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Shitel
Appointed Date: 30 August 2012
Director
PATEL, Shaimil
Appointed Date: 31 August 2012
57 years old
Director
PATEL, Shanil Navnit
Appointed Date: 04 July 2011
52 years old

Persons With Significant Control

Mr Shanil Patel
Notified on: 1 July 2016
52 years old
Nature of control: Right to appoint and remove directors

CASTLE PARTNERS LTD Events

08 Sep 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Registered office address changed from 5 Beverley Gardens Wembley HA9 9rd to 5 the Avenue Wembley Middlesex HA9 9QH on 12 August 2015
29 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 8 more events
13 Feb 2013
Particulars of a mortgage or charge / charge no: 3
31 Aug 2012
Annual return made up to 4 July 2012 with full list of shareholders
31 Aug 2012
Appointment of Mr Shaimil Navnitbhai Patel as a director
31 Aug 2012
Appointment of Mr Shitel Patel as a secretary
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CASTLE PARTNERS LTD Charges

7 February 2013
Debenture
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
7 February 2013
Legal charge
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 17,17A and 17B abbotsbury road morden by way of assignment…
7 February 2013
Legal charge
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Flats 1-3 maple court, 12 morden hall road, morden by way…

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