Company Information for

PARKCASTLE INVESTMENTS LIMITED

37 WARREN STREET, LONDON, LONDON, W1T 6AD,

Company Registration Number

04935664

Private Limited Company

Active - Proposal to Strike off

About Parkcastle Investments Ltd

PARKCASTLE INVESTMENTS LIMITED was founded on 2003-10-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Parkcastle Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
PARKCASTLE INVESTMENTS LIMITED
Legal Registered Office
37 WARREN STREET
LONDON
LONDON
W1T 6AD
Other companies in W1T

Filing Information

Company Number04935664
Date formed2003-10-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-03-31
Account next due2017-12-31
Latest filing return2016-10-17
Filing return next due2017-10-31
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-03-13 11:38:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rajendra Ambalal Patel Company Secretary PHARMACIST 2003-10-17
Dipak Amarshi Director SALES DIRECTOR 2003-10-17 ENGLAND
Sanjiv Jayantilal Kotecha Director MKTNG DIRECTOR 2003-10-17 UNITED KINGDOM
Prakash Bhagwandas Patel Director PHARMACIST 2003-10-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ukbf Nominee Company Secretary Limited Nominated Secretary 2003-10-17 2003-11-12
Ukbf Nominee Director Limited Nominated Director 2003-10-17 2003-11-12

Related Directorships for Rajendra Ambalal Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rajendra Ambalal Patel PARKCASTLE HERTFORD INVESTMENTS LIMITEDCompany Secretary 2004-12-07 CURRENT 2004-12-06 Active - Proposal to Strike off

Related Directorships for Dipak Amarshi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dipak Amarshi REGENCY SWEETMART AND CARTERERS LTDDirector 2015-10-12 CURRENT 2011-03-23 Dissolved 2016-03-08
Dipak Amarshi CHETNA SWEETS & CATERER LIMITEDDirector 2012-07-24 CURRENT 2009-03-30 Dissolved 2014-04-22
Dipak Amarshi PARKCASTLE HERTFORD INVESTMENTS LIMITEDDirector 2004-12-07 CURRENT 2004-12-06 Active - Proposal to Strike off
Dipak Amarshi HIGHVIEW (2011) LTDDirector 1984-01-20 CURRENT 1984-01-18 Active

Related Directorships for Sanjiv Jayantilal Kotecha

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sanjiv Jayantilal Kotecha THE PAVILLION (WATFORD) LIMITEDDirector 2013-06-03 CURRENT 2013-06-03 Active
Sanjiv Jayantilal Kotecha PARKCASTLE HERTFORD INVESTMENTS LIMITEDDirector 2004-12-07 CURRENT 2004-12-06 Active - Proposal to Strike off
Sanjiv Jayantilal Kotecha JUST RAMS LIMITEDDirector 2003-09-25 CURRENT 2003-09-25 Active
Sanjiv Jayantilal Kotecha INTEGRAL MEMORY PLCDirector 1992-12-01 CURRENT 1990-03-13 Active

Related Directorships for Prakash Bhagwandas Patel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prakash Bhagwandas Patel PRISMA PROPERTY DEVELOPMENTS (HARLOW) LIMITEDDirector 2016-07-13 CURRENT 2016-07-13 Active
Prakash Bhagwandas Patel HARLOW INVESTMENTS LIMITEDDirector 2016-01-11 CURRENT 2016-01-11 Active
Prakash Bhagwandas Patel HARLOW HEALTHCARE LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Active
Prakash Bhagwandas Patel INDEPENDENT PHARMACY FEDERATIONDirector 2011-11-08 CURRENT 2006-09-08 Dissolved 2016-02-16
Prakash Bhagwandas Patel LARCHDALE INVESTMENTS LIMITEDDirector 2011-11-01 CURRENT 2010-10-22 Active
Prakash Bhagwandas Patel CEDARBROOKE INVESTMENTS LIMITEDDirector 2011-01-05 CURRENT 2010-03-16 Active
Prakash Bhagwandas Patel PRIMEOAK INVESTMENTS LIMITEDDirector 2009-10-01 CURRENT 2009-05-26 Active
Prakash Bhagwandas Patel SILVERBIRCHE INVESTMENTS LIMITEDDirector 2009-10-01 CURRENT 2009-05-26 Active
Prakash Bhagwandas Patel GOLDREEF INVESTMENTS LIMITEDDirector 2007-04-13 CURRENT 2007-04-13 Active
Prakash Bhagwandas Patel XANTARIS INVESTMENTS (CHELMSFORD) LIMITEDDirector 2006-10-27 CURRENT 2006-10-27 Active
Prakash Bhagwandas Patel XANTARIS INVESTMENTS (BIRMINGHAM) LTDDirector 2006-09-15 CURRENT 2006-01-23 Active
Prakash Bhagwandas Patel XANTARIS INVESTMENTS (MARCH) LIMITEDDirector 2006-08-03 CURRENT 2006-08-03 Active
Prakash Bhagwandas Patel EQUINOX INVESTMENT PROPERTIES LIMITEDDirector 2006-06-07 CURRENT 2006-06-06 Active
Prakash Bhagwandas Patel ASSURA DEVELOPMENT HUB LIMITEDDirector 2006-05-22 CURRENT 2006-05-22 Active
Prakash Bhagwandas Patel XANTARIS INVESTMENTS (XXI) LIMITEDDirector 2005-05-23 CURRENT 2005-05-23 Active
Prakash Bhagwandas Patel XANTARIS INVESTMENTS (XI) LIMITEDDirector 2005-03-15 CURRENT 2005-03-15 Active
Prakash Bhagwandas Patel PARKCASTLE HERTFORD INVESTMENTS LIMITEDDirector 2004-12-07 CURRENT 2004-12-06 Active - Proposal to Strike off
Prakash Bhagwandas Patel CORDEVE LIMITEDDirector 1991-12-31 CURRENT 1987-11-02 Active