CASTLESTONE INVESTMENTS LIMITED

Profile CASTLESTONE INVESTMENTS LIMITED

Actual on 01.07.2021
Company name
CASTLESTONE INVESTMENTS LIMITED
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Company number
00865700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 December 1965
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 12 January 2022 due by Wednesday, 26 January 2022

Last statement dated Tuesday, 12 January 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
ENTERPRISE HOUSE, BEESONS YARD BURY LANE, HERTFORDSHIRE, RICKMANSWORTH, WD3 1DS
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PSC and Officers CASTLESTONE INVESTMENTS LIMITED

Officers

(as of 18.09.2020)

LASK, Ronald John Joseph
Status: Active
Correspondence address: Fountain Lodge, Barnet Road, Arkley, EN5 3ET
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
LASK, Sandra Estella
Status: Active
Correspondence address: Fountain Lodge, Barnet Road, Arkley, EN5 3ET
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
LASK, Sean Mitchell
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: 13 Etheldene Avenue London, United Kingdom, N10 3QG
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LASK, Sandra Estella
Status: Not active
Resigned on: Tuesday, 17 September 2019
Correspondence address: Fountain Lodge, Barnet Road, Arkley, EN5 3ET
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Miaglen Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Enterprise House Rickmansworth, England, Herts
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm