CASTLEMIST FINANCES LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 4QA

Company number 03433821
Status Active
Incorporation Date 15 September 1997
Company Type Private Limited Company
Address 8 PINNER VIEW, HARROW, MIDDLESEX, HA1 4QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 14 March 2016; Total exemption small company accounts made up to 14 March 2015. The most likely internet sites of CASTLEMIST FINANCES LIMITED are www.castlemistfinances.co.uk, and www.castlemist-finances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Castlemist Finances Limited is a Private Limited Company. The company registration number is 03433821. Castlemist Finances Limited has been working since 15 September 1997. The present status of the company is Active. The registered address of Castlemist Finances Limited is 8 Pinner View Harrow Middlesex Ha1 4qa. . COLEMAN, Peter David is a Secretary of the company. SHAH, Anilkumar is a Secretary of the company. COLEMAN, Peter David is a Director of the company. COLEMAN, Sophie Evelyn is a Director of the company. COLEMAN, Tamar Ruth is a Director of the company. COLEMAN, Yasmin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director COLEMAN, Peter David has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLEMAN, Peter David
Appointed Date: 01 September 1998
Secretary
SHAH, Anilkumar
Appointed Date: 01 March 2015
Director
COLEMAN, Peter David
Appointed Date: 01 October 2009
66 years old
Director
COLEMAN, Sophie Evelyn
Appointed Date: 12 August 2008
35 years old
Director
COLEMAN, Tamar Ruth
Appointed Date: 01 September 1998
65 years old
Director
COLEMAN, Yasmin
Appointed Date: 01 March 2012
32 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 September 1998
Appointed Date: 15 September 1997
Director
COLEMAN, Peter David
Resigned: 29 May 2014
Appointed Date: 01 September 1998
66 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 September 1998
Appointed Date: 15 September 1997

Persons With Significant Control

Mr Peter David Coleman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tamar Ruth Coleman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEMIST FINANCES LIMITED Events

14 Dec 2016
Confirmation statement made on 3 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 14 March 2016
30 Nov 2015
Total exemption small company accounts made up to 14 March 2015
11 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
06 May 2015
Appointment of Mr Anilkumar Shah as a secretary on 1 March 2015
...
... and 48 more events
07 Sep 1998
Director resigned
07 Sep 1998
Secretary resigned
07 Sep 1998
New secretary appointed;new director appointed
07 Sep 1998
Registered office changed on 07/09/98 from: 381 kingsway hove east sussex BN3 4QD
15 Sep 1997
Incorporation

CASTLEMIST FINANCES LIMITED Charges

28 January 2003
Legal mortgage
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 62 davey drive brighton. With the benefit of all rights…
20 March 2000
Legal mortgage
Delivered: 25 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Farm buildings at rectory farm charlton musgrove wincanton…
1 July 1999
Legal mortgage
Delivered: 17 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 191 kingsway hove east sussex (freehold).. With the benefit…
28 June 1999
Debenture
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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