This company is commonly known as Castlehaven Property Investments Limited. The company was founded 62 years ago and was given the registration number 00723385. The firm's registered office is in CROYDON. You can find them at 75 Park Lane, , Croydon, Surrey. This company's SIC code is 41100 - Development of building projects.
| Name | : | CASTLEHAVEN PROPERTY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00723385 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1962 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Park Lane, Croydon, Surrey, CR9 1XS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bdb Pitmans Llp, One Bartholomew Close, London, United Kingdom, EC1A 7BL | Director | 06 September 2022 | Active |
| D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG | Director | 04 June 2018 | Active |
| 84 Wildwood Road, London, NW11 6UJ | Secretary | - | Active |
| 75, Park Lane, Croydon, CR9 1XS | Director | - | Active |
| 84 Wildwood Road, London, NW11 6UJ | Director | - | Active |
| Mrs Rachel Montagu | ||
| Notified on | : | 16 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG |
| Nature of control | : |
|
| Mr David Littaur | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1925 |
| Nationality | : | British |
| Address | : | 75, Park Lane, Croydon, CR9 1XS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Officers | Change person director company with change date. | Download |
| 2021-02-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-06 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Officers | Termination director company with name termination date. | Download |
| 2018-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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