CASTLEWOOD PROPERTIES LTD
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 05776827
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address 30 CASTLEWOOD ROAD, LONDON, ENGLAND, N16 6DW
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 thirty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CASTLEWOOD PROPERTIES LTD are www.castlewoodproperties.co.uk, and www.castlewood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Castlewood Properties Ltd is a Private Limited Company. The company registration number is 05776827. Castlewood Properties Ltd has been working since 11 April 2006. The present status of the company is Active. The registered address of Castlewood Properties Ltd is 30 Castlewood Road London England N16 6dw. . SILVER, Jacob is a Director of the company. Secretary DREYFUSS, Jacob Meir has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SILVER, Jacob
Appointed Date: 24 April 2006
44 years old

Resigned Directors

Secretary
DREYFUSS, Jacob Meir
Resigned: 13 April 2015
Appointed Date: 24 April 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2006
Appointed Date: 11 April 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2006
Appointed Date: 11 April 2006

Persons With Significant Control

Mr Jacob Silver
Notified on: 1 June 2016
44 years old
Nature of control: Has significant influence or control

CASTLEWOOD PROPERTIES LTD Events

21 Apr 2017
Confirmation statement made on 11 April 2017 with updates
02 Feb 2017
Registered office address changed from 214 Stamford Hill London N16 6RA to 30 Castlewood Road London N16 6DW on 2 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Nov 2016
Registration of charge 057768270006, created on 3 November 2016
11 Nov 2016
Registration of charge 057768270007, created on 3 November 2016
...
... and 29 more events
02 May 2006
New secretary appointed
02 May 2006
New director appointed
11 Apr 2006
Secretary resigned
11 Apr 2006
Director resigned
11 Apr 2006
Incorporation

CASTLEWOOD PROPERTIES LTD Charges

3 November 2016
Charge code 0577 6827 0007
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
3 November 2016
Charge code 0577 6827 0006
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
5 March 2007
Legal and general charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 12A bromley hill bromley london t/no…
5 March 2007
Floating charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: L/H property k/a 12A bromley hill bromley london t/no…
16 June 2006
Debenture (floating charge)
Delivered: 27 June 2006
Status: Satisfied on 19 June 2008
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets.
16 June 2006
Legal charge
Delivered: 27 June 2006
Status: Satisfied on 12 June 2008
Persons entitled: Nationwide Building Society
Description: F/H 839 high road tottenham london t/n MX392698. Together…

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