Company number 07055570
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 14 CLAYPONDS LANE, BRENTFORD, MIDDLESEX, TW8 0BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 1
. The most likely internet sites of CASTILLO REY LTD are www.castillorey.co.uk, and www.castillo-rey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Castillo Rey Ltd is a Private Limited Company.
The company registration number is 07055570. Castillo Rey Ltd has been working since 23 October 2009.
The present status of the company is Active. The registered address of Castillo Rey Ltd is 14 Clayponds Lane Brentford Middlesex Tw8 0bl. . DERIAWISH, Sargon is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Mr Sargon Deriawish
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CASTILLO REY LTD Events
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
...
... and 9 more events
27 Jul 2011
Total exemption small company accounts made up to 31 October 2010
03 Nov 2010
Annual return made up to 23 October 2010 with full list of shareholders
03 Nov 2010
Director's details changed for Sargon Deriawish on 3 November 2010
11 Nov 2009
Registered office address changed from 18 Clayponds Lane Brentford TW8 0BL England on 11 November 2009
23 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
8 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 9 norbury cross london including all covenants and rights…
7 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 265 staines road, wraysbury see image for full details.
7 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…