CASDEL PLC

Hellopages » Greater London » Camden » NW3 2BH

Company number 05193335
Status Active
Incorporation Date 30 July 2004
Company Type Public Limited Company
Address 56A HAVERSTOCK HILL, LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of CASDEL PLC are www.casdel.co.uk, and www.casdel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Casdel Plc is a Public Limited Company. The company registration number is 05193335. Casdel Plc has been working since 30 July 2004. The present status of the company is Active. The registered address of Casdel Plc is 56a Haverstock Hill London Nw3 2bh. . CHRYSOSTOMOU, Pantelis is a Secretary of the company. CHRYSOSTOMOU, Pantelis is a Director of the company. KATSANTONIS, Lucy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHRYSOSTOMOU, Alexi has been resigned. Director CHRYSOSTOMOU, Andreas has been resigned. Director CHRYSOSTOMOU, Costakis has been resigned. Director CHRYSOSTOMOU, Demitri has been resigned. Director CHRYSOSTOMOU, Elizabeth has been resigned. Director CHRYSOSTOMOU, Stephanie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHRYSOSTOMOU, Pantelis
Appointed Date: 30 July 2004

Director
CHRYSOSTOMOU, Pantelis
Appointed Date: 30 July 2004
48 years old

Director
KATSANTONIS, Lucy
Appointed Date: 31 July 2012
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Director
CHRYSOSTOMOU, Alexi
Resigned: 31 July 2012
Appointed Date: 30 July 2004
35 years old

Director
CHRYSOSTOMOU, Andreas
Resigned: 31 July 2012
Appointed Date: 30 July 2004
78 years old

Director
CHRYSOSTOMOU, Costakis
Resigned: 31 July 2012
Appointed Date: 30 July 2004
41 years old

Director
CHRYSOSTOMOU, Demitri
Resigned: 31 July 2012
Appointed Date: 30 July 2004
43 years old

Director
CHRYSOSTOMOU, Elizabeth
Resigned: 31 July 2012
Appointed Date: 30 July 2004
47 years old

Director
CHRYSOSTOMOU, Stephanie
Resigned: 31 July 2012
Appointed Date: 30 July 2004
36 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 30 July 2004
Appointed Date: 30 July 2004

CASDEL PLC Events

13 Dec 2016
Full accounts made up to 30 June 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Jan 2016
Full accounts made up to 30 June 2015
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 50,400

07 Jan 2015
Director's details changed for Mrs Lucy Katsantonis on 19 December 2014
...
... and 53 more events
27 Aug 2004
Memorandum and Articles of Association
27 Aug 2004
Nc inc already adjusted 30/07/04
27 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

27 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

30 Jul 2004
Incorporation

CASDEL PLC Charges

24 July 2013
Charge code 0519 3335 0002
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 115 ground floor high street sheerness kent t/no K868463 13…
21 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Satisfied on 26 July 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the red lion, main street, caersws…