CASTLEFORD (UK) LIMITED

Company summary

Company number: 05214355
Status: DISSOLVED
Incorporated / age: 25 August 200420 years
Registered office: 100 Victoria Street, London, SW1E 5JL, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 12:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
100 Victoria Street, London, SW1E 5JL, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	09 Sep 2013				100, Victoria Street, London, SW1E 5JL, United Kingdom
MCCAVENY, Leigh ACTIVE	Director	19 Oct 2023		England	August 1974	100, Victoria Street, London, SW1E 5JL, United Kingdom
DESAI, Falguni Rameshchandra RESIGNED	Secretary	25 Aug 2004	16 Jan 2013			Apartment 108, 20 Palace Street, London, SW1E 5BA
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	16 Jan 2013	01 Oct 2013			5th Floor, 6 St Andrew Street, London, EC4A 3AE
BANGAR, Rejinder RESIGNED	Director	16 Jun 2023	19 Oct 2023	England	April 1968	100, Victoria Street, London, SW1E 5JL, United Kingdom
BARBER, Martin RESIGNED	Director	25 Aug 2004	31 Mar 2008	England	August 1944	1a Norfolk Road, London, NW8 6AX
EVANS, Alasdair David RESIGNED	Director	16 Jul 2009	16 Jan 2013	United Kingdom	September 1961	Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU
HARDY, Pierre Andre RESIGNED	Director	16 Jan 2013	16 Jan 2013	United Kingdom	March 1968	400, Capability Green, Luton, Bedfordshire, LU1 3AE
KHIROYA, Deepan Rasiklal RESIGNED	Director	22 Jul 2019	01 May 2021	England	December 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
LOVELAND, Russell James RESIGNED	Director	01 May 2021	27 May 2022	England	July 1970	100, Victoria Street, London, SW1E 5JL, United Kingdom
O'ROURKE, Dominic James RESIGNED	Director	16 Jan 2013	14 Mar 2014	United Kingdom	June 1973	5, Strand, London, WC2N 5AF, United Kingdom
PULLEN, Xavier RESIGNED	Director	27 Sep 2004	16 Jan 2013	England	May 1951	65 Studdridge Street, London, SW6 3SL
RABIN, Daniel Stewart RESIGNED	Director	27 May 2022	16 Jun 2023	United Kingdom	January 1978	100, Victoria Street, London, SW1E 5JL, United Kingdom
STAVELEY, Charles Andrew Rover RESIGNED	Director	01 Oct 2008	16 Jan 2013	England	March 1963	17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom
SUNNUCKS, William D'Urban RESIGNED	Director	25 Aug 2004	01 Oct 2008	England	August 1956	East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ
TROUGHTON, Olivia Clare RESIGNED	Director	14 Mar 2014	22 Jul 2019	United Kingdom	December 1969	100, Victoria Street, London, SW1E 5JL, United Kingdom
TROUGHTON, Olivia Clare RESIGNED	Director	16 Jan 2013	16 Jan 2013	United Kingdom	December 1969	400, Capability Green, Luton, Bedfordshire, LU1 3AE
LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED	Director	16 Jan 2013	29 Nov 2024			100, Victoria Street, London, SW1E 5JL, United Kingdom
LS DIRECTOR LIMITED RESIGNED	Director	16 Jan 2013	29 Nov 2024			100, Victoria Street, London, SW1E 5JL, United Kingdom

LS COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 09 Sep 2013
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

MCCAVENY, Leigh ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: August 1974
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

DESAI, Falguni Rameshchandra RESIGNED
Role: Secretary
Appointed on: 25 Aug 2004
Resigned on: 16 Jan 2013
Address: Apartment 108, 20 Palace Street, London, SW1E 5BA

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2013
Resigned on: 01 Oct 2013
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE

BANGAR, Rejinder RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 19 Oct 2023
Country of Residence: England
Date of birth: April 1968
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

BARBER, Martin RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 31 Mar 2008
Country of Residence: England
Date of birth: August 1944
Address: 1a Norfolk Road, London, NW8 6AX

EVANS, Alasdair David RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Treaton Mill, 8 Copsem Lane, Esher, Surrey, KT10 9EU

HARDY, Pierre Andre RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE

KHIROYA, Deepan Rasiklal RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 01 May 2021
Country of Residence: England
Date of birth: December 1970
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LOVELAND, Russell James RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 27 May 2022
Country of Residence: England
Date of birth: July 1970
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

O'ROURKE, Dominic James RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 14 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 5, Strand, London, WC2N 5AF, United Kingdom

PULLEN, Xavier RESIGNED
Role: Director
Appointed on: 27 Sep 2004
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: May 1951
Address: 65 Studdridge Street, London, SW6 3SL

RABIN, Daniel Stewart RESIGNED
Role: Director
Appointed on: 27 May 2022
Resigned on: 16 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

STAVELEY, Charles Andrew Rover RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 16 Jan 2013
Country of Residence: England
Date of birth: March 1963
Address: 17, Riverdale Gardens, Twickenham, TW1 2BZ, United Kingdom

SUNNUCKS, William D'Urban RESIGNED
Role: Director
Appointed on: 25 Aug 2004
Resigned on: 01 Oct 2008
Country of Residence: England
Date of birth: August 1956
Address: East Gores Farm, Salmons Lane, Coggeshall, Essex, CO6 1RZ

TROUGHTON, Olivia Clare RESIGNED
Role: Director
Appointed on: 14 Mar 2014
Resigned on: 22 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

TROUGHTON, Olivia Clare RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 16 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 400, Capability Green, Luton, Bedfordshire, LU1 3AE

LAND SECURITIES MANAGEMENT SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 29 Nov 2024
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

LS DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 29 Nov 2024
Address: 100, Victoria Street, London, SW1E 5JL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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