CASTAGNOLA LIMITED
LONDON J. GROSSMITH LIMITED

Hellopages » Greater London » Camden » NW3 6AL

Company number 00837482
Status Active
Incorporation Date 12 February 1965
Company Type Private Limited Company
Address FENTON HOUSE 4 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Graham Fenton Hill on 22 May 2012. The most likely internet sites of CASTAGNOLA LIMITED are www.castagnola.co.uk, and www.castagnola.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Castagnola Limited is a Private Limited Company. The company registration number is 00837482. Castagnola Limited has been working since 12 February 1965. The present status of the company is Active. The registered address of Castagnola Limited is Fenton House 4 Hampstead Gate 1a Frognal London Nw3 6al. . HILL, Judith is a Secretary of the company. HILL, Graham Alexander Fenton is a Director of the company. HILL, Judith is a Director of the company. Secretary HILL, Judith has been resigned. Secretary HILL, Judith has been resigned. Secretary HILL, Julianna has been resigned. Director HILL, Anthony Fenton, Dr has been resigned. Director HILL, Arthur Fenton has been resigned. Director HILL, Julianna has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
HILL, Judith
Appointed Date: 18 August 1993
Director
HILL, Graham Alexander Fenton
Appointed Date: 05 August 2004
62 years old
Director
HILL, Judith
Appointed Date: 01 March 1996
87 years old

Resigned Directors

Secretary
HILL, Judith
Resigned: 28 June 1993
Appointed Date: 09 September 1991
Secretary
HILL, Judith
Resigned: 25 June 1991
Secretary
HILL, Julianna
Resigned: 09 September 1991
Appointed Date: 25 June 1991
Director
HILL, Anthony Fenton, Dr
Resigned: 06 August 2004
98 years old
Director
HILL, Arthur Fenton
Resigned: 02 March 1998
104 years old
Director
HILL, Julianna
Resigned: 11 March 2004
Appointed Date: 01 March 1996
85 years old

Persons With Significant Control

Fenton Hill International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CASTAGNOLA LIMITED Events

22 May 2017
Confirmation statement made on 21 May 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
05 Jul 2016
Director's details changed for Graham Fenton Hill on 22 May 2012
13 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 83 more events
26 Nov 1987
Declaration of satisfaction of mortgage/charge
06 Nov 1987
Return made up to 01/09/87; full list of members
14 Oct 1987
Full accounts made up to 31 October 1986
17 Sep 1986
Full accounts made up to 31 October 1985
17 Sep 1986
Return made up to 14/07/86; full list of members

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