CASWELL INVESTMENT TRUST LIMITED -
Company Profile | Company Filings |
Overview
CASWELL INVESTMENT TRUST LIMITED is a Private Limited Company from and has the status: Active.
CASWELL INVESTMENT TRUST LIMITED was incorporated 79 years ago on 20/02/1945 and has the registered number: 00393327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CASWELL INVESTMENT TRUST LIMITED was incorporated 79 years ago on 20/02/1945 and has the registered number: 00393327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CASWELL INVESTMENT TRUST LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
26 WALTER ROAD
SA1 5NN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD SIMON SYLVESTER | Jan 1946 | British | Director | CURRENT | |
MRS DEBORAH CLAIRE QUAYLE | Nov 1979 | British | Director | 2023-06-13 | CURRENT |
MR DANIEL JOSHUA SYLVESTER | Apr 1985 | British | Director | 2023-06-13 | CURRENT |
MR RICHARD JOEL SYLVESTER | Nov 1973 | British | Director | 2023-06-13 | CURRENT |
MRS MIRIAM SYLVESTER | Nov 1946 | Secretary | RESIGNED | ||
MRS MIRIAM SYLVESTER | Nov 1946 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daniel Joshua Sylvester | 2023-06-13 | 4/1985 | Highbury London | Significant influence or control |
Mr Bernard Simon Sylvester | 2016-04-06 - 2016-04-06 | 1/1946 | Altrincham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Egancrest Limited | 2016-04-06 - 2016-04-06 | Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Swansea County & Western Properties Limited | 2016-04-06 - 2016-04-06 | United Kingdom Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |