CASTLEFORGE PARTNERS LIMITED
LONDON MERCER REAL ESTATE INVESTMENTS LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 09103652
Status Active
Incorporation Date 26 June 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 ; Full accounts made up to 31 March 2016. The most likely internet sites of CASTLEFORGE PARTNERS LIMITED are www.castleforgepartners.co.uk, and www.castleforge-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleforge Partners Limited is a Private Limited Company. The company registration number is 09103652. Castleforge Partners Limited has been working since 26 June 2014. The present status of the company is Active. The registered address of Castleforge Partners Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . HOLLIHAN, Brandon Alexis is a Director of the company. KOVACS, Michael Bela is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOLLIHAN, Brandon Alexis
Appointed Date: 26 June 2014
42 years old
Director
KOVACS, Michael Bela
Appointed Date: 26 June 2014
42 years old

Persons With Significant Control

Cf Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEFORGE PARTNERS LIMITED Events

03 Apr 2017
Confirmation statement made on 2 March 2017 with updates
21 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
15 Aug 2016
Full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 40,000
26 Jan 2016
Statement of capital following an allotment of shares on 20 January 2016
  • GBP 40,000
...
... and 0 more events
29 Jun 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
25 Jul 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Jun 2014
Incorporation
Statement of capital on 2014-06-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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