13 CASTELLAIN ROAD LIMITED
OXGATE LANE

Hellopages » Greater London » Brent » NW2 7HJ
Company number 05352169
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address SUITE 109, ATLAS BUSINESS CENTRE, IMEX HOUSE, OXGATE LANE, LONDON, NW2 7HJ
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 thirty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 3 . The most likely internet sites of 13 CASTELLAIN ROAD LIMITED are www.13castellainroad.co.uk, and www.13-castellain-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 13 Castellain Road Limited is a Private Limited Company. The company registration number is 05352169. 13 Castellain Road Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of 13 Castellain Road Limited is Suite 109 Atlas Business Centre Imex House Oxgate Lane London Nw2 7hj. . DIMOVA, Boyana is a Secretary of the company. DIMOVA, Boyana Gueorguieva is a Director of the company. MATLOCK, Glen is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. Director TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DIMOVA, Boyana
Appointed Date: 28 November 2006
Director
DIMOVA, Boyana Gueorguieva
Appointed Date: 23 February 2005
74 years old
Director
MATLOCK, Glen
Appointed Date: 23 February 2005
69 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 28 November 2006
Appointed Date: 03 February 2005
Director
TEMPLE DIRECT LIMITED
Resigned: 23 February 2005
Appointed Date: 03 February 2005
Director
TEMPLE SECRETARIAL LIMITED
Resigned: 23 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Glen Matlock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

13 CASTELLAIN ROAD LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
26 May 2016
Accounts for a dormant company made up to 29 February 2016
18 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3
22 May 2015
Accounts for a dormant company made up to 28 February 2015
19 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
...
... and 24 more events
04 Mar 2005
Director resigned
04 Mar 2005
Director resigned
04 Mar 2005
New director appointed
04 Mar 2005
New director appointed
03 Feb 2005
Incorporation

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