OpenCompanies

Anna Castro Limited

Company number
09278819
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Oct 2014
Nature of business
Other service activities n.e.c.

Registered office

Unit 8, Holles House
Overton Road
London
SW9 7AP

Officers

NameRoleAppointedResigned
CASTRO HERNANDEZ, Ana Patricia Director 24 Oct 2014 4 Nov 2024
FANDINO MOLINA, Hector Ariel Director 4 Nov 2024

Control

NameNature of controlNotifiedCeased
Mrs Ana Patricia Castro Hernandez Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
24 Oct 2016 4 Nov 2024
Mrs Ana Patricia Castro Hernandez Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
14 Nov 2024
Mr Hector Ariel Fandino Molina Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
4 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2023 £362 - 1
31 Oct 2022 £264 - 1
31 Oct 2021 £150 - 1
31 Oct 2020 £3,987 - 1
31 Oct 2019 £9,668 - 1
31 Oct 2018 £8,440 - -
31 Oct 2017 £4,739 - -
31 Oct 2016 £3,053 - -
31 Oct 2015 £1,413 £1,178 -

Connections

Companies at the same address

Data