5 CASTLEDINE ROAD LIMITED
LONDON

Hellopages » Greater London » Bromley » SE20 8PL

Company number 06818774
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address 5A CASTLEDINE ROAD, LONDON, SE20 8PL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 13 February 2017 with updates; Appointment of Mrs Emily Catherine Mcmillan as a director on 10 February 2016. The most likely internet sites of 5 CASTLEDINE ROAD LIMITED are www.5castledineroad.co.uk, and www.5-castledine-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten 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.5 Castledine Road Limited is a Private Limited Company. The company registration number is 06818774. 5 Castledine Road Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of 5 Castledine Road Limited is 5a Castledine Road London Se20 8pl. The cash in hand is £0k. It is £0k against last year. . BURCHILL, Julie Hazel is a Secretary of the company. BURCHILL, Julie Hazel is a Director of the company. MCMILLAN, Emily Catherine is a Director of the company. MCMILLAN, James Nicholas is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOLAND, Anthony has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director KUMAR, Claire Louise has been resigned. The company operates in "Residents property management".


5 castledine road Key Finiance

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

Current Directors

Secretary
BURCHILL, Julie Hazel
Appointed Date: 13 February 2009
Director
BURCHILL, Julie Hazel
Appointed Date: 13 February 2009
51 years old
Director
MCMILLAN, Emily Catherine
Appointed Date: 10 February 2016
41 years old
Director
MCMILLAN, James Nicholas
Appointed Date: 10 February 2016
41 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2009
Appointed Date: 13 February 2009
Director
BOLAND, Anthony
Resigned: 10 February 2016
Appointed Date: 09 July 2010
58 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 13 February 2009
Appointed Date: 13 February 2009
81 years old
Director
KUMAR, Claire Louise
Resigned: 09 July 2010
Appointed Date: 13 February 2009
52 years old

Persons With Significant Control

Mr James Nicholas Mcmillan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Catherine Mcmillan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Hazel Burchill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 CASTLEDINE ROAD LIMITED Events

30 Mar 2017
Accounts for a dormant company made up to 28 February 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
26 May 2016
Appointment of Mrs Emily Catherine Mcmillan as a director on 10 February 2016
26 May 2016
Appointment of Mr James Nicholas Mcmillan as a director on 10 February 2016
26 May 2016
Termination of appointment of Anthony Boland as a director on 10 February 2016
...
... and 20 more events
20 Mar 2009
Registered office changed on 20/03/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
20 Mar 2009
Director appointed claire louise kumar
19 Mar 2009
Appointment terminated director john cowdry
19 Mar 2009
Appointment terminated secretary london law secretarial LIMITED
13 Feb 2009
Incorporation

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