6 CASTELLAIN ROAD LIMITED
BRITANNIA ROAD

Hellopages » Greater London » Barnet » N12 9RU

Company number 01771548
Status Active
Incorporation Date 21 November 1983
Company Type Private Limited Company
Address 2ND FLOOR, BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 6 CASTELLAIN ROAD LIMITED are www.6castellainroad.co.uk, and www.6-castellain-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. 6 Castellain Road Limited is a Private Limited Company. The company registration number is 01771548. 6 Castellain Road Limited has been working since 21 November 1983. The present status of the company is Active. The registered address of 6 Castellain Road Limited is 2nd Floor Brentmead House Britannia Road London N12 9ru. The company`s financial liabilities are £0k. It is £0k against last year. . ROTH, Brian Stuart is a Secretary of the company. KENT, Robert Nicolas is a Director of the company. ROTH, Brian Stuart is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director ALATAWNEH, Daham has been resigned. Director ARRON, Jonathan Michael has been resigned. Director BURNAND, Nigel Francis has been resigned. Director BURNAND, Robert George has been resigned. Director RODGER, Margaret Alexandra has been resigned. Director TUCKETT, Geoffrey Nigel has been resigned. The company operates in "Other letting and operating of own or leased real estate".


6 castellain road Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROTH, Brian Stuart
Appointed Date: 02 August 1999

Director
KENT, Robert Nicolas
Appointed Date: 11 January 2016
81 years old

Director
ROTH, Brian Stuart
Appointed Date: 02 August 1999
81 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 02 August 1999
Appointed Date: 05 February 1998

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 05 February 1998

Director
ALATAWNEH, Daham
Resigned: 02 August 2013
Appointed Date: 02 August 1999
80 years old

Director
ARRON, Jonathan Michael
Resigned: 11 January 2016
Appointed Date: 02 August 2013
59 years old

Director
BURNAND, Nigel Francis
Resigned: 02 August 1999
Appointed Date: 05 February 1998
67 years old

Director
BURNAND, Robert George
Resigned: 02 August 1999
Appointed Date: 05 February 1998
67 years old

Director
RODGER, Margaret Alexandra
Resigned: 05 February 1998
Appointed Date: 26 September 1991
71 years old

Director
TUCKETT, Geoffrey Nigel
Resigned: 05 February 1998
76 years old

Persons With Significant Control

The Church Commissioners For England
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 CASTELLAIN ROAD LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 31 December 2016
26 Sep 2016
Confirmation statement made on 28 July 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Termination of appointment of Jonathan Michael Arron as a director on 11 January 2016
04 May 2016
Appointment of Mr Robert Nicolas Kent as a director on 11 January 2016
...
... and 86 more events
24 Nov 1987
Return made up to 11/11/87; full list of members

23 Dec 1986
Full accounts made up to 23 June 1986

23 Dec 1986
Annual return made up to 12/11/86

07 Nov 1986
Registered office changed on 07/11/86 from: 26 clifton road maida vale london london W9 1SX

21 Nov 1983
Incorporation