CASTLETON TECHNOLOGY LIMITED

CASTLETON TECHNOLOGY LIMITED is an active private limited company, incorporated on 19 March 1997. The nature of the business is Activities of head offices. The company's registered office is on King Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CASTLETON TECHNOLOGY LIMITED previously had the company name REDSTONE PLC. The company has 13 mortgage charges, one of which is outstanding.

Company Information

Company Number03336134
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 19 KING STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 8EA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/04/2025
Last Made Up Date18/03/2024

Return

Next Due Date16/04/2017
Last Made Up Date19/03/2016

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges1
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 21/11/2013 onwards:
CASTLETON TECHNOLOGY LIMITED
Prior to 21/11/2013:
REDSTONE PLC

Directors

(The company's officers)
MR JOHN ADLER ENSIGN
(~51 year old American national)
9 KING STREET, LONDON, EC2V 8EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in UNITED STATES
Appointed on 04/06/2020
MR PATRICK JOSEPH GHILANI
(~53 year old American national)
9 KING STREET, LONDON, EC2V 8EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in UNITED STATES
Appointed on 04/06/2020
MR ROMAN TELERMAN
(~38 year old American national)
9 KING STREET, LONDON, EC2V 8EA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED STATES
Appointed on 04/06/2020

Connections

(Shared officers)
CASTLETON MANAGED SERVICES LTD
  • MR JOHN ADLER ENSIGN
  • MR PATRICK JOSEPH GHILANI
  • MR ROMAN TELERMAN
  • MR JOHN ADLER ENSIGN
  • MR PATRICK JOSEPH GHILANI
  • MR ROMAN TELERMAN
  • MR JOHN ADLER ENSIGN
  • MR PATRICK JOSEPH GHILANI
  • MR ROMAN TELERMAN
  • MR JOHN ADLER ENSIGN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CASTLETON TECHNOLOGY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 8EA.

Map of CASTLETON TECHNOLOGY LIMITED at local scale
Map of CASTLETON TECHNOLOGY LIMITED at local scale
Map of CASTLETON TECHNOLOGY LIMITED at district scale
Map of CASTLETON TECHNOLOGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 8EA

Other companies with registered offices in EC2V 8EA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)