Eastcastle Investment Trust Co. Limited


Founded in 1944, Eastcastle Investment Trust, classified under reg no. 00385659 is an active company. Currently registered at 21 Arlington St SW1A 1RN, the company has been in the business for 80 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Sarah A., Mark H. and George M.. In addition one secretary - Clayton F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eastcastle Investment Trust Co. Limited Address / Contact

Office Address 21 Arlington St
Office Address2 London
Town
Post code SW1A 1RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00385659
Date of Incorporation Fri, 18th Feb 1944
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 80 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Sarah A.

Position: Director

Appointed: 15 February 2022

Clayton F.

Position: Secretary

Appointed: 01 July 2021

Mark H.

Position: Director

Appointed: 10 December 2014

George M.

Position: Director

Appointed: 09 April 2008

Robin L.

Position: Director

Appointed: 10 December 2014

Resigned: 15 February 2022

Simon D.

Position: Director

Appointed: 02 January 2008

Resigned: 10 December 2014

Peter K.

Position: Director

Appointed: 20 May 2003

Resigned: 08 January 2008

Martin C.

Position: Director

Appointed: 07 November 2001

Resigned: 31 March 2003

Nigel B.

Position: Secretary

Appointed: 14 April 2000

Resigned: 30 June 2021

Harrold W.

Position: Director

Appointed: 08 September 1998

Resigned: 02 January 2008

Ralph R.

Position: Director

Appointed: 08 November 1995

Resigned: 07 November 2001

Andrew C.

Position: Director

Appointed: 05 May 1993

Resigned: 20 March 1998

Patrick M.

Position: Director

Appointed: 04 September 1991

Resigned: 08 November 1995

Joseph R.

Position: Director

Appointed: 23 May 1991

Resigned: 04 September 1991

Philip N.

Position: Secretary

Appointed: 23 May 1991

Resigned: 14 April 2000

Edward H.

Position: Director

Appointed: 23 May 1991

Resigned: 04 November 1992

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Purchase Finance Company Limited from London, England. This PSC is classified as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Purchase Finance Company Limited

21 Arlington Street, London, SW1A 1RN, England

Legal authority Companies Act
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 00240631
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand240 054159 996160 387160 581160 59564 908
Current Assets240 409160 376160 792161 011161 02565 338
Debtors355380405430430430
Other Debtors355380405430430 
Other
Creditors240 309160 276160 692160 911160 92565 238
Net Current Assets Liabilities100100100100100100
Number Shares Issued Fully Paid 100100   
Par Value Share 11   
Payments Received On Account240 309160 276160 692160 911160 925 
Total Assets Less Current Liabilities100100100100100100

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers
Small company accounts made up to 31st December 2021
filed on: 28th, September 2022
Free Download (13 pages)

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