CASTLE TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9SP

Company number 01552567
Status Active
Incorporation Date 24 March 1981
Company Type Private Limited Company
Address 28-32 WELLINGTON ROAD, LONDON, NW8 9SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,002 . The most likely internet sites of CASTLE TRADING LIMITED are www.castletrading.co.uk, and www.castle-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Castle Trading Limited is a Private Limited Company. The company registration number is 01552567. Castle Trading Limited has been working since 24 March 1981. The present status of the company is Active. The registered address of Castle Trading Limited is 28 32 Wellington Road London Nw8 9sp. . AHADPOUR KHANEGHAH, Javid is a Secretary of the company. AHADPOUR KHANEGHAH, Parviz is a Director of the company. KHANEGHAH, Pirooz Ahadpour is a Director of the company. Secretary AHADPOUR KHANEGHAH, Parviz has been resigned. Director ALLISON, Robert has been resigned. Director KAMBER AWAZI, Yousef Abdulla has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
AHADPOUR KHANEGHAH, Javid
Appointed Date: 10 March 1995
Director
AHADPOUR KHANEGHAH, Parviz

72 years old
Director
KHANEGHAH, Pirooz Ahadpour
Appointed Date: 28 August 2008
67 years old

Resigned Directors

Secretary
AHADPOUR KHANEGHAH, Parviz
Resigned: 10 March 1995
Director
ALLISON, Robert
Resigned: 30 April 1992
107 years old
Director
KAMBER AWAZI, Yousef Abdulla
Resigned: 28 August 2008
75 years old

Persons With Significant Control

Mr Parvis Ahadpour Khaneghah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Morteza Vahdati Bavojdan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE TRADING LIMITED Events

07 Dec 2016
Confirmation statement made on 31 October 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,002
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Registered office address changed from Lewis House 258 Belsize Road London NW6 4BT to 28-32 Wellington Road London NW8 9SP on 16 April 2015
...
... and 73 more events
19 Nov 1987
Return made up to 04/11/87; no change of members
21 Sep 1987
Registered office changed on 21/09/87 from: 1 prince edward mansions hereford road london W2 4EN
15 Sep 1987
First gazette
13 Nov 1986
Full accounts made up to 31 March 1985
24 Mar 1981
Incorporation

CASTLE TRADING LIMITED Charges

13 July 2012
Debenture
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Emirates Nbd Pjsc
Description: Fixed and floating charge over the undertaking and all…

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