CASTLE INVESTMENTS (LONDON) LIMITED
NEW BARNET SUNKISS HOLIDAYS LIMITED TECHNOTRAVEL ASSOCIATES LIMITED

Hellopages » Greater London » Barnet » EN5 1PA

Company number 03973870
Status Live but Receiver Manager on at least one charge
Incorporation Date 17 April 2000
Company Type Private Limited Company
Address 3RD FLOOR CASTLE HOUSE, 21 STATION ROAD, NEW BARNET, HERTS, EN5 1PA
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Themis Drakou as a director; Notice of appointment of receiver or manager; Annual return made up to 17 April 2011 with full list of shareholders Statement of capital on 2011-05-10 GBP 20,000 . The most likely internet sites of CASTLE INVESTMENTS (LONDON) LIMITED are www.castleinvestmentslondon.co.uk, and www.castle-investments-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Castle Investments London Limited is a Private Limited Company. The company registration number is 03973870. Castle Investments London Limited has been working since 17 April 2000. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Castle Investments London Limited is 3rd Floor Castle House 21 Station Road New Barnet Herts En5 1pa. . KYPRIANOU, Akis is a Secretary of the company. KYPRIANOU, Akis is a Director of the company. Secretary GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DRAKOU, Andreas Stavrou has been resigned. Director DRAKOU, Themis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Letting of own property".


Current Directors

Secretary
KYPRIANOU, Akis
Appointed Date: 09 April 2002
Director
KYPRIANOU, Akis
Appointed Date: 09 April 2002
65 years old

Resigned Directors

Secretary
GILCHRISTS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 April 2002
Appointed Date: 12 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 2000
Appointed Date: 17 April 2000
Director
DRAKOU, Andreas Stavrou
Resigned: 07 April 2008
Appointed Date: 09 April 2002
67 years old
Director
DRAKOU, Themis
Resigned: 16 June 2012
Appointed Date: 12 May 2000
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 2000
Appointed Date: 17 April 2000

CASTLE INVESTMENTS (LONDON) LIMITED Events

24 Jul 2012
Termination of appointment of Themis Drakou as a director
17 Nov 2011
Notice of appointment of receiver or manager
10 May 2011
Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-05-10
  • GBP 20,000
25 Nov 2010
Total exemption full accounts made up to 31 March 2010
26 May 2010
Annual return made up to 17 April 2010 with full list of shareholders
...
... and 45 more events
09 Oct 2001
First Gazette notice for compulsory strike-off
25 May 2000
Memorandum and Articles of Association
18 May 2000
Company name changed technotravel associates LIMITED\certificate issued on 19/05/00
18 May 2000
Registered office changed on 18/05/00 from: 788-790 finchley road london NW11 7TJ
17 Apr 2000
Incorporation

CASTLE INVESTMENTS (LONDON) LIMITED Charges

5 July 2007
Second legal charge
Delivered: 20 July 2007
Status: Satisfied on 4 April 2008
Persons entitled: Lawford Finance S.A.
Description: F/H property k/a 21 station road new barnet hertfordshire…
24 June 2002
Legal charge
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Alpha Bank London Limited
Description: F/H property k/a castle house 21 station road new barnet…

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