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CASTLES SECURITY AND FM LIMITED

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

This company is commonly known as Castles Security And Fm Limited. The company was founded 6 years ago and was given the registration number 11795867. The firm's registered office is in BARKING. You can find them at Flat 9, Benedicts Wharf, Highbridge Road, Barking, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CASTLES SECURITY AND FM LIMITED
Company Number:11795867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Flat 9, Benedicts Wharf, Highbridge Road, Barking, England, IG11 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109w, West Wing, Sterling House, Langston Road, Loughton, England, IG10 3TS

Director03 November 2023Active
109w, West Wing, Sterling House, Langston Road, Loughton, England, IG10 3TS

Director30 March 2022Active
209, Cranbrook Road, Office No 2 Brook House, Ilford, England, IG1 4TD

Director01 July 2020Active
Flat 9, Benedicts Wharf, Highbridge Road, Barking, England, IG11 7BB

Director29 January 2019Active

People with Significant Control

Mr Daud Ayaz Khan
Notified on:07 December 2023
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Suite 2 Cedar Court, Grove Park Business Estate, Waltham Road, Maidenhead, England, SL6 3LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Salman Amin
Notified on:30 March 2022
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:209, Cranbrook Road, Ilford, England, IG1 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Natalia Brinza
Notified on:30 March 2022
Status:Active
Date of birth:June 1983
Nationality:Romanian
Country of residence:England
Address:209, Cranbrook Road, Ilford, England, IG1 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Azhar Ali Ansari
Notified on:01 July 2020
Status:Active
Date of birth:March 1979
Nationality:Pakistani
Country of residence:England
Address:209, Cranbrook Road, Ilford, England, IG1 4TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zahid Rasool
Notified on:29 January 2019
Status:Active
Date of birth:June 1966
Nationality:Dutch
Country of residence:England
Address:Flat 9, Benedicts Wharf, Highbridge Road, Barking, England, IG11 7BB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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