Company number 03520013
Status Active
Incorporation Date 2 March 1998
Company Type Private Limited Company
Address 67 HIGH STREET, WEST WICKHAM, BROMLEY, KENT, BR4 0LS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Miss Melanie Dawn Stockley on 9 August 2016. The most likely internet sites of CASTAWAYS OF LONDON LIMITED are www.castawaysoflondon.co.uk, and www.castaways-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Castaways of London Limited is a Private Limited Company.
The company registration number is 03520013. Castaways of London Limited has been working since 02 March 1998.
The present status of the company is Active. The registered address of Castaways of London Limited is 67 High Street West Wickham Bromley Kent Br4 0ls. . STOCKLEY, Melanie Dawn is a Secretary of the company. REED, Alan is a Director of the company. STOCKLEY, Melanie Dawn is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARSH, Julie Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Director
REED, Alan
Appointed Date: 03 March 1998
70 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Director
MARSH, Julie Ann
Resigned: 01 November 2001
Appointed Date: 15 January 2001
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 March 1998
Appointed Date: 02 March 1998
Persons With Significant Control
Mr Alan Reed
Notified on: 12 October 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CASTAWAYS OF LONDON LIMITED Events
10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Director's details changed for Miss Melanie Dawn Stockley on 9 August 2016
09 Aug 2016
Secretary's details changed for Miss Melanie Dawn Stockley on 9 August 2016
09 Aug 2016
Director's details changed for Miss Melanie Dawn Stockley on 9 August 2016
...
... and 48 more events
16 Mar 1998
Secretary resigned
16 Mar 1998
Director resigned
16 Mar 1998
New secretary appointed;new director appointed
16 Mar 1998
New director appointed
02 Mar 1998
Incorporation
20 May 2003
Debenture
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2003
Rent deposit deed
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: County Autocall Limited
Description: The sum of £10,000.00 and interest thereon held in a…
19 November 2002
Rent deposit deed
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: St Pier Limited
Description: The amount standing to the credit of the interest earning…