Company number 09640132
Status Active
Incorporation Date 15 June 2015
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Previous accounting period shortened from 31 July 2016 to 30 July 2016; Previous accounting period extended from 30 June 2016 to 31 July 2016. The most likely internet sites of CASTLE N16 LTD are www.castlen16.co.uk, and www.castle-n16.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Castle N16 Ltd is a Private Limited Company.
The company registration number is 09640132. Castle N16 Ltd has been working since 15 June 2015.
The present status of the company is Active. The registered address of Castle N16 Ltd is 115 Craven Park Road London N15 6bl. The company`s financial liabilities are £278.23k. It is £278.23k against last year. . GRUNFELD, Solomon is a Director of the company. Director GREEN, Simcha Asher has been resigned. Director LOCK, Yisroel has been resigned. The company operates in "Letting and operating of conference and exhibition centres".
castle n16 Key Finiance
LIABILITIES
£278.23k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
LOCK, Yisroel
Resigned: 01 March 2016
Appointed Date: 30 September 2015
46 years old
Persons With Significant Control
Mr Solomon Grunfeld
Notified on: 1 February 2017
36 years old
Nature of control: Ownership of shares – 75% or more
CASTLE N16 LTD Events
18 May 2017
Confirmation statement made on 28 February 2017 with updates
17 Mar 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
15 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 July 2016
03 Nov 2016
Satisfaction of charge 096401320001 in full
03 Nov 2016
Satisfaction of charge 096401320002 in full
...
... and 6 more events
02 Nov 2015
Appointment of Mr Yisrol Lock as a director on 30 September 2015
02 Nov 2015
Termination of appointment of Simcha Asher Green as a director on 30 September 2015
24 Aug 2015
Registration of charge 096401320001, created on 18 August 2015
24 Aug 2015
Registration of charge 096401320002, created on 18 August 2015
15 Jun 2015
Incorporation
Statement of capital on 2015-06-15
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MODEL ARTICLES ‐
Model articles adopted
21 March 2016
Charge code 0964 0132 0004
Delivered: 21 June 2016
Status: Outstanding
Persons entitled: Tr Finance Limited
Description: 37 gladesmore road t/no EGL324763…
21 March 2016
Charge code 0964 0132 0003
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Tr Finance Limited
Description: 37 gladsmore road london…
18 August 2015
Charge code 0964 0132 0002
Delivered: 24 August 2015
Status: Satisfied
on 3 November 2016
Persons entitled: West One Loan Limited
Description: 37 gladesmore road, london, N15 6TA ( title number…
18 August 2015
Charge code 0964 0132 0001
Delivered: 24 August 2015
Status: Satisfied
on 3 November 2016
Persons entitled: West One Loan Limited
Description: 37 gladesmore road, london, N15 6TA ( title number…