This company is commonly known as Castlebrook Holdings Limited. The company was founded 56 years ago and was given the registration number 00917458. The firm's registered office is in LONDON. You can find them at 24 Old Bond Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CASTLEBROOK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00917458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1967 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Old Bond Street, London, United Kingdom, W1S 4AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 64, Highgate High Street, London, United Kingdom, N6 5HX | Secretary | - | Active |
| Causeway House, 1 Dane Street, Bishops Stortford, United Kingdom, CM23 3BT | Director | 01 July 2017 | Active |
| Flat 1, 39 New Cavendish Street, London, United Kingdom, W1G 9TN | Director | 07 February 2022 | Active |
| 64, Highgate High Street, London, United Kingdom, N6 5HX | Director | - | Active |
| 7th Floor, Dashwood House,, 69 Old Broad Street,, London,, EC2M 1QS | Director | 01 August 2017 | Active |
| Orchards, Lock Avenue, Maidenhead, SL6 8JW | Director | - | Active |
| 64, Highgate High Street, London, United Kingdom, N6 5HX | Director | - | Active |
| Mr Michael John Testler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 64, Highgate High Street, London, United Kingdom, N6 5HX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-27 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
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