15 CASTELLAIN ROAD LIMITED

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Company number 04889360
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 8 TALBOT CRESCENT, LONDON, NW4 4PE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 3 . The most likely internet sites of 15 CASTELLAIN ROAD LIMITED are www.15castellainroad.co.uk, and www.15-castellain-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. 15 Castellain Road Limited is a Private Limited Company. The company registration number is 04889360. 15 Castellain Road Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of 15 Castellain Road Limited is 8 Talbot Crescent London Nw4 4pe. . MANJI, Akber Ali is a Secretary of the company. DEAN, Gaia is a Director of the company. MANJI, Malik is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANJI, Akber Ali
Appointed Date: 05 September 2003

Director
DEAN, Gaia
Appointed Date: 27 September 2005
53 years old

Director
MANJI, Malik
Appointed Date: 05 September 2003
65 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Nominee Director
STL DIRECTORS LTD.
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Shariq Manji
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Gaia Dean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dariole Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 CASTELLAIN ROAD LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3

02 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 3

...
... and 25 more events
14 Oct 2003
New director appointed
25 Sep 2003
New secretary appointed
25 Sep 2003
Secretary resigned
25 Sep 2003
Director resigned
05 Sep 2003
Incorporation