This company is commonly known as Castleford Investments Limited. The company was founded 20 years ago and was given the registration number 04834280. The firm's registered office is in LONDON. You can find them at 17 Hanover Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CASTLEFORD INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04834280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Hanover Square, London, United Kingdom, W1S 1BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Clarges Street, London, United Kingdom, W1J 8AE | Director | 10 November 2015 | Active |
| 7, Clarges Street, London, United Kingdom, W1J 8AE | Director | 10 November 2015 | Active |
| Two Jays, 38 Highfield Road, Bickley, BR1 2JW | Secretary | 24 October 2003 | Active |
| 2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU | Secretary | 16 July 2003 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE | Secretary | 24 September 2007 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 16 July 2003 | Active |
| Two Jays, 38 Highfield Road, Bickley, BR1 2JW | Director | 24 October 2003 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE | Director | 13 March 2015 | Active |
| The Shieling Links Road, Bramley, GU5 0AL | Director | 24 October 2003 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE | Director | 16 July 2003 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE | Director | 16 July 2003 | Active |
| 4th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE | Director | 18 December 2014 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 16 July 2003 | Active |
| Fortress Investment Group Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1345, Avenue Of The Americas, 46th Floor, New York, United States, NY10105 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-09 | Officers | Change person director company with change date. | Download |
| 2017-11-09 | Officers | Change person director company with change date. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-23 | Incorporation | Memorandum articles. | Download |
| 2015-11-23 | Resolution | Resolution. | Download |
| 2015-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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