Company information:
Castleview Holdings Limited (No: 03183116)
Address: 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 04-Apr-1996
Accounts Next Due: 06-Feb-2022
Next Confirmation Statement Due: 18-Apr-2022
Industry Class: 70100 - Activities of head offices
Current Director: ANNA MARIA SCHOPFER ( DOB: Dec-1951 From: Sep-2001 )
Resigned Director: MARIA PIA DE FUSCO ( DOB: Jul-1964 From: Apr-1996 To: Sep-2001 )
Resigned Director: ROISIN DONOVAN ( DOB: Nov-1949 From: Mar-2000 To: Mar-2000 )
Resigned Director: THOMAS MATTHEW DONOVAN ( DOB: Mar-1939 From: Mar-2000 To: Mar-2000 )
Resigned Director: BEATRIX GOMES ( DOB: Feb-1963 From: Jan-1998 To: Mar-2000 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Director: CHRISTINE MARIE MUTTON ( DOB: Sep-1958 From: Jan-1998 To: Mar-2000 )
Resigned Director: FERDINAND MARC WERDER ( DOB: Nov-1943 From: Apr-1996 To: Jan-1998 )
Resigned Secretary: CR SECRETARIES LIMITED ( From: Feb-2002 To: Oct-2013 )
Resigned Secretary: MARIA PIA DE FUSCO ( DOB: Jul-1964 From: Apr-1996 To: Jan-1998 )
Resigned Secretary: BEATRIX GOMES ( DOB: Feb-1963 From: Jan-1998 To: Mar-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1996 To: Apr-1996 )
Resigned Secretary: WALBROOK COMPANY SERVICES LIMITED ( From: Apr-1996 To: Mar-2000 )
Resigned Secretary: WESTBURY SECRETARIAL SERVICES LIMITED ( From: Mar-2000 To: Feb-2002 )
Persons of Significant Control:
Pascale De Valkeneer, 65 Rue Du Sartau, B-1325, Dion Valmont, Belgium: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-24)
Sandrine De Valkeneer, 65 Rue Du Sartau, B-1325, Dion Valmont, Belgium: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-24)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 20 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 4,736,824 | 4,736,824 | 4,736,824 | 4,736,824 | 4,736,824 | 4736824.0,4736824.0,0.0,4736824.0,4736824.0,4736824.0,0.0 | ||
| Current assets / Cash at bank and on hand | 35,531 | 25,749 | 17,984 | 6,854 | 6,637 | 6,687 | 35531.0,25749.0,0.0,17984.0,6854.0,6637.0,6687.0 | |
| Equity / share capital and reserves | -339,726 | -359,312 | -369,476 | -378,370 | -389,367 | -399,718 | -421,578 | -339726.0,-359312.0,-369476.0,-378370.0,-389367.0,-399718.0,-421578.0 |