CASTELNAU PROPERTY TRADING COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4SL

Company number 03295620
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 75 HAVERSTOCK HILL, HAMPSTEAD, LONDON, NW3 4SL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of CASTELNAU PROPERTY TRADING COMPANY LIMITED are www.castelnaupropertytradingcompany.co.uk, and www.castelnau-property-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Castelnau Property Trading Company Limited is a Private Limited Company. The company registration number is 03295620. Castelnau Property Trading Company Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Castelnau Property Trading Company Limited is 75 Haverstock Hill Hampstead London Nw3 4sl. . JABOUR, Alexander John, Dr is a Secretary of the company. JABOUR, Bridgette is a Director of the company. Secretary JABOUR, Gerald George has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JABOUR, Alexander John, Dr
Appointed Date: 05 March 2002
Director
JABOUR, Bridgette
Appointed Date: 23 December 1996
87 years old

Resigned Directors

Secretary
JABOUR, Gerald George
Resigned: 05 March 2002
Appointed Date: 23 December 1996
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 23 December 1996
Appointed Date: 23 December 1996

Persons With Significant Control

Mrs Bridgette Jabour
Notified on: 1 October 2016
87 years old
Nature of control: Ownership of shares – 75% or more

CASTELNAU PROPERTY TRADING COMPANY LIMITED Events

24 Jan 2017
Confirmation statement made on 23 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Satisfaction of charge 1 in full
...
... and 48 more events
10 Jan 1997
New secretary appointed
10 Jan 1997
New director appointed
10 Jan 1997
Director resigned
10 Jan 1997
Secretary resigned
23 Dec 1996
Incorporation

CASTELNAU PROPERTY TRADING COMPANY LIMITED Charges

13 January 2000
Legal charge
Delivered: 3 February 2000
Status: Satisfied on 11 September 2015
Persons entitled: Investec Bank (UK) Limited
Description: L/H property k/a flat 81 block d smugglers way wandsworth…
8 October 1999
Legal charge
Delivered: 21 October 1999
Status: Satisfied on 11 September 2015
Persons entitled: Investec Bank (UK) Limited
Description: L/H property k/a or being land at the rear of 200 & 202…
17 February 1997
Assignment of rents
Delivered: 20 February 1997
Status: Satisfied on 11 September 2015
Persons entitled: Investec Bank (UK) Limited
Description: All those rents and other payments due under the terms of…
17 February 1997
Legal charge
Delivered: 20 February 1997
Status: Satisfied on 11 September 2015
Persons entitled: Investec Bank (UK) Limited
Description: F/H 200 and 202 castlenau barnes t/n SY127486, fixed charge…

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