CASTLELAURIE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 3DN

Company number 08412039
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address 57 WILLES ROAD, LONDON, ENGLAND, NW5 3DN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,500,000 . The most likely internet sites of CASTLELAURIE INVESTMENTS LIMITED are www.castlelaurieinvestments.co.uk, and www.castlelaurie-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Castlelaurie Investments Limited is a Private Limited Company. The company registration number is 08412039. Castlelaurie Investments Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Castlelaurie Investments Limited is 57 Willes Road London England Nw5 3dn. The company`s financial liabilities are £3.9k. It is £1.75k against last year. . GALASHAN, Andrew Francis Robert is a Director of the company. MONK, Sarah Eileen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


castlelaurie investments Key Finiance

LIABILITIES £3.9k
+81%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GALASHAN, Andrew Francis Robert
Appointed Date: 20 February 2013
62 years old
Director
MONK, Sarah Eileen
Appointed Date: 20 February 2013
67 years old

Persons With Significant Control

Mr Cosmo Jack Francis Galashan
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Camilla Sinclair Eugenie Galashan
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Felix William Thomson
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLELAURIE INVESTMENTS LIMITED Events

25 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,500,000
09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Mar 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 1,500,000
...
... and 3 more events
20 Mar 2014
Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,000,000
05 Apr 2013
Statement of capital following an allotment of shares on 19 March 2013
  • GBP 1,000,000
20 Feb 2013
Director's details changed for Francis Robert Galashan on 20 February 2013
20 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
20 Feb 2013
Incorporation

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