CASTLETREE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CASTLETREE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASTLETREE LIMITED was incorporated 25 years ago on 11/11/1999 and has the registered number: 03875861. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2026.
CASTLETREE LIMITED was incorporated 25 years ago on 11/11/1999 and has the registered number: 03875861. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2026.
CASTLETREE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2024 | 31/01/2026 |
Registered Office
FORESTERS HALL, 25-27 WESTOW
LONDON
SE19 3RY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2024 | 20/11/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FERGUS FARRELL | Apr 1948 | Irish | Director | 2000-02-03 | CURRENT |
| MR ADAM MATTHEW HOLDEN | Dec 1972 | British | Director | 2013-02-07 | CURRENT |
| CLAIR PHILLIPS | Mar 1951 | British | Director | 1999-11-16 | CURRENT |
| STREATHAM SECRETARIAL LIMITED | Corporate Secretary | 2000-02-03 | CURRENT | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1999-11-11 UNTIL 1999-11-12 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1999-11-11 UNTIL 1999-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Farrell Family Life Interest Settlement | 2016-04-06 | Howth Dublin 13 | Ownership of shares 75 to 100 percent |