Menna Overview
Here’s a quick overview of CASTLE LANE SECURITIES LIMITED 👀 — a London based business that started in 1937.
CASTLE LANE SECURITIES LIMITED
- Company statusactive
- Company No00323928
- Age89 years 5 months Incorporated 5 February 1937
- Officers6
Address
12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
CASTLE LANE SECURITIES LIMITED is an active company incorporated on 5 February 1937 and based in London, United Kingdom. The company was registered 89 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 16 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 15 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 27 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 20 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
Accounts With Accounts Type Full
10 Years Ago on 10 Dec 2015
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, William Frederick | secretary | 15 Mar 2013 | |
| PEARS, David Alan | secretary | 03 Aug 1992 | |
| PEARS, David Alan | director | Apr 1968 | 31 Aug 1993 |
| PEARS, Mark Andrew | director | Nov 1962 | 01 Jan 1970 |
| PEARS, Trevor Steven, Sir | director | Jun 1964 | 01 Jan 1970 |
| WPG REGISTRARS LIMITED | corporate director | 19 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The William Pears Group Of Companies Limited | 06 Apr 2016 |
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Mark Andrew are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
PEARS, Trevor Steven, Sir are mutual persons.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
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WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
WPG REGISTRARS LIMITED is a mutual person.
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WPG REGISTRARS LIMITED, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
WPG REGISTRARS LIMITED, LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
WPG REGISTRARS LIMITED, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
LUCAS, Anthony David are mutual persons.
LUCAS, Anthony David are mutual persons.
LUCAS, Anthony David are mutual persons.
LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
LUCAS, Anthony David are mutual persons.
LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
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LUCAS, Anthony David, MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick, PEARS, Clarice Talisman are mutual persons.
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MDAK SECRETARIAL SERVICES LIMITED, COLEMAN, John Frederick are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, PEARS, Clarice Talisman are mutual persons.
MDAK SECRETARIAL SERVICES LIMITED, PEARS, Clarice Talisman are mutual persons.
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COLEMAN, John Frederick are mutual persons.
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PEARS, Clarice Talisman are mutual persons.
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SHAW, Barry Michael Howard are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan are mutual persons.
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PEARS, Trevor Steven, Sir are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CASTLE LANE SECURITIES LIMITED 👀 — a London based business that started in 1937.