About

Registered Number: 06839552
Date of Incorporation: 06/03/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Masons Yard 34 High Street, Wimbledon Village, London, ., SW19 5BY

 

Having been setup in 2009, Castello Kingston Ltd has its registered office in ., it has a status of "Active". There are 5 directors listed as Ekas Secretary Limited, Mantache, Ali Youssef, Haque, Shamimul, Khoury, Charbel El, Khoury, Tarek El for Castello Kingston Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANTACHE, Ali Youssef 07 September 2018 - 1
HAQUE, Shamimul 24 March 2016 07 September 2018 1
KHOURY, Charbel El 06 March 2009 01 August 2009 1
KHOURY, Tarek El 01 August 2009 24 March 2016 1
Secretary Name Appointed Resigned Total Appointments
EKAS SECRETARY LIMITED 06 March 2009 - 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
PSC01 - N/A 07 September 2020
PSC07 - N/A 07 September 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 27 September 2019
TM01 - Termination of appointment of director 08 September 2018
AP01 - Appointment of director 08 September 2018
CS01 - N/A 08 September 2018
AA - Annual Accounts 08 September 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 10 November 2016
AP01 - Appointment of director 08 April 2016
AR01 - Annual Return 07 April 2016
TM01 - Termination of appointment of director 07 April 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 03 June 2010
CH04 - Change of particulars for corporate secretary 03 June 2010
CH01 - Change of particulars for director 03 June 2010
SH01 - Return of Allotment of shares 10 December 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 13 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
NEWINC - New incorporation documents 06 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.