20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 8PL

Company number 02543431
Status Active
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address 20B CASTLEDINE ROAD, ANERLEY, LONDON, SE20 8PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of James Matthew Plant as a director on 26 October 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED are www.20castledineroadmanagementcompany.co.uk, and www.20-castledine-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Bickley Rail Station is 4.8 miles; to Battersea Park Rail Station is 5.6 miles; to Barbican Rail Station is 7.4 miles; to Brondesbury Park Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.20 Castledine Road Management Company Limited is a Private Limited Company. The company registration number is 02543431. 20 Castledine Road Management Company Limited has been working since 26 September 1990. The present status of the company is Active. The registered address of 20 Castledine Road Management Company Limited is 20b Castledine Road Anerley London Se20 8pl. . CHARLES, Florencia is a Secretary of the company. CHARLES, Florencia is a Director of the company. FULTON, Tamsin is a Director of the company. JONES, Sara Louise Margaret is a Director of the company. Secretary TUNMORE, Robert has been resigned. Director BLAKE, Carolyn has been resigned. Director BROWNE, Michael has been resigned. Director GROSSE, Clare Louise has been resigned. Director PLANT, James Matthew has been resigned. Director THOMAS, Ben has been resigned. Director TOLMAN, Louise Adele has been resigned. The company operates in "Dormant Company".


20 castledine road management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHARLES, Florencia
Appointed Date: 24 June 1997
Director
CHARLES, Florencia

69 years old
Director
FULTON, Tamsin
Appointed Date: 16 November 2001
53 years old
Director
JONES, Sara Louise Margaret
Appointed Date: 29 June 2007
55 years old

Resigned Directors

Secretary
TUNMORE, Robert
Resigned: 24 June 1997
Director
BLAKE, Carolyn
Resigned: 10 September 2004
66 years old
Director
BROWNE, Michael
Resigned: 29 June 2007
Appointed Date: 13 August 2004
58 years old
Director
GROSSE, Clare Louise
Resigned: 15 February 2000
Appointed Date: 24 June 1997
57 years old
Director
PLANT, James Matthew
Resigned: 26 October 2016
Appointed Date: 16 November 2001
53 years old
Director
THOMAS, Ben
Resigned: 03 January 1996
77 years old
Director
TOLMAN, Louise Adele
Resigned: 16 November 2001
Appointed Date: 15 February 2000
53 years old

Persons With Significant Control

Miss Sara Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Florencia Charles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Tamsin Fulton Ba Hons
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED Events

01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Nov 2016
Termination of appointment of James Matthew Plant as a director on 26 October 2016
03 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 3
09 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 62 more events
21 Aug 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1992
Return made up to 26/09/91; full list of members
05 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1990
Registered office changed on 05/12/90 from: 197-199 city road london EC1V 1JN
26 Sep 1990
Incorporation

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