Company number 04134802
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address GALLA HOUSE, 695 HIGH ROAD NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of CASTLEREAGH MANAGEMENT LIMITED are www.castlereaghmanagement.co.uk, and www.castlereagh-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Castlereagh Management Limited is a Private Limited Company.
The company registration number is 04134802. Castlereagh Management Limited has been working since 03 January 2001.
The present status of the company is Active. The registered address of Castlereagh Management Limited is Galla House 695 High Road North Finchley London N12 0bt. The company`s financial liabilities are £46.93k. It is £-28.77k against last year. The cash in hand is £63.86k. It is £-57.06k against last year. And the total assets are £64.78k, which is £-56.14k against last year. WRIGHT, Angela Miriam is a Director of the company. Secretary MCHUGH, Lisa Jane has been resigned. Secretary PUNWAR, Javaid has been resigned. Secretary STARR, Malcolm has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
castlereagh management Key Finiance
LIABILITIES
£46.93k
-39%
CASH
£63.86k
-48%
TOTAL ASSETS
£64.78k
-47%
All Financial Figures
Current Directors
Resigned Directors
Secretary
STARR, Malcolm
Resigned: 19 May 2004
Appointed Date: 29 September 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 January 2001
Appointed Date: 03 January 2001
Persons With Significant Control
CASTLEREAGH MANAGEMENT LIMITED Events
09 Feb 2017
Confirmation statement made on 3 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Oct 2015
Termination of appointment of Javaid Punwar as a secretary on 4 January 2015
...
... and 36 more events
26 Jan 2001
New director appointed
11 Jan 2001
Director resigned
11 Jan 2001
Secretary resigned
11 Jan 2001
Registered office changed on 11/01/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
03 Jan 2001
Incorporation