CASTLE TRADING LIMITED

Profile CASTLE TRADING LIMITED

Actual on 01.04.2021
Company name
CASTLE TRADING LIMITED
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Company number
01552567
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 March 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
258 BELSIZE ROAD, LONDON, LONDON, ENGLAND, LONDON, NW6 4BT
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PSC and Officers CASTLE TRADING LIMITED

Officers

(as of 19.09.2020)

AHADPOUR KHANEGHAH, Javid
Status: Active
Appointed on: Friday, 10 March 1995
Correspondence address: 24 The Terraces, 12 Queens Terrace St Johns Wood, London, United Kingdom, NW8 6DF
Role: Secretary
AHADPOUR KHANEGHAH, Parviz
Status: Active
Correspondence address: 258 Belsize Road London, London, England, London, NW6 4BT
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Civil Engineer
Country of residence: England
KHANEGHAH, Pirooz Ahadpour
Status: Active
Appointed on: Thursday, 28 August 2008
Correspondence address: 28-32 Wellington Road, London, England, NW8 9SP
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
AHADPOUR KHANEGHAH, Parviz
Status: Not active
Resigned on: Friday, 10 March 1995
Correspondence address: 63 Eamont Court, London, NW8 7DN
Role: Secretary
KAMBER AWAZI, Yousef Abdulla
Status: Not active
Resigned on: Thursday, 28 August 2008
Correspondence address: PO BOX 42, Dubai, United Arab Emirates
Nationality: Arabian
Date of birth: May 1950
Role: Director
Occupation: Business Executive
ALLISON, Robert
Status: Not active
Resigned on: Thursday, 30 April 1992
Correspondence address: 9 The Courtyard, Ecton, Northampton, Northamptonshire, NN6 0QE
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.04.2021)

Mr Morteza Vahdati Bavojdan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 42 Dubai, United Arab Emirates
Nationality: Iranian
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Morteza Vahdati Bavojdan
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: PO BOX 42 Dubai, United Arab Emirates
Nationality: Iranian
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Parvis Ahadpour Khaneghah
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28-32 Wellington Road, England, London
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Parvis Ahadpour Khaneghah
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 28-32 Wellington Road, England, London
Nationality: British
Date of birth: January 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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