CASTLEDOCK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castledock Limited. The company was founded 31 years ago and was given the registration number 02815637. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CASTLEDOCK LIMITED
Company Number	:	02815637
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 1993
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Secretary	18 December 2000	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Secretary	02 December 2019	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	01 September 2003	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	02 December 2019	Active
21 Hall Road, Isleworth, TW7 7PA	Secretary	23 August 1995	Active
120 East Road, London, N1 6AA	Nominee Secretary	06 May 1993	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Secretary	18 December 2000	Active
Waller Hill Farm, Frittenden, Cranbrook, TN17 2DB	Secretary	05 April 2000	Active
53 Watford Road, Radlett, WD7 8LG	Secretary	15 October 1999	Active
375 Green Lane, Eltham, London, SE9 3TE	Secretary	17 June 1993	Active
21 Southampton Row, London, WC1B 5HS	Nominee Secretary	10 May 1993	Active
Buchrainweg 53, D-63069 Offenbach/Main, Germany, FOREIGN	Director	22 December 1994	Active
The Beesnest Shepley Drive, Wentworth, Ascot, SL5 0LH	Director	29 June 1999	Active
21 Eccleston Close, Birkenhead, L43 2NF	Director	04 September 1997	Active
36 Mount Park Road, Ealing, London, W5 2RS	Director	23 August 1995	Active
120 East Road, London, N1 6AA	Nominee Director	06 May 1993	Active
Mountview 13 Uplands Way, Sevenoaks, TN13 3BN	Director	06 April 1998	Active
Ulrichstrabe 40, Icking, B 82057,	Director	01 March 1994	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	18 December 2000	Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH	Director	01 September 2003	Active
103 Brook Drive, Watchung, Usa, CHANNEL	Director	23 August 1995	Active
Fairlawns Fitzalan Road, Claygate, Esher, KL10 0LX	Director	06 April 1998	Active
36 Alwyne Road, Islington, London, N1 2HW	Director	11 February 1997	Active
Sendelbacherweg 13, Kelkheim, Germany,	Director	07 April 1995	Active
5 Park Avenue South, London, N8 8LU	Director	29 June 1999	Active
83 Crescent Road, Toronto, Canada, M4W 1T7	Director	04 September 1997	Active
Waller Hill Farm, Frittenden, Cranbrook, TN17 2DB	Director	05 April 2000	Active
53 Watford Road, Radlett, WD7 8LG	Director	04 September 1997	Active
375 Green Lane, Eltham, London, SE9 3TE	Director	17 June 1993	Active
Van Lijndenlaan 16, Soestduinen (Soest, 3768 Mg, FOREIGN	Director	01 March 1994	Active
73 Pimlico Road, London, SW1W 8NE	Director	17 June 1993	Active
2 Sheridan Grange, Broomhill Lane, Sunningdale, SL5 0BX	Director	29 June 1999	Active
21 Southampton Row, London, WC1B 5HS	Nominee Director	07 May 1993	Active

People with Significant Control

Feelgood Developments Limited
Notified on	:	02 December 2020
Status	:	Active
Country of residence	:	England
Address	:	Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Dwora Feldman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1937
Nationality	:	British
Address	:	Hallswelle House, London, NW11 0DH
Nature of control	:	Significant influence or control

Mr Heinrich Feldman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1935
Nationality	:	British
Address	:	Hallswelle House, London, NW11 0DH
Nature of control	:	Significant influence or control

CASTLEDOCK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement