CASTLE TRUST DIRECT PLC
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 09046984
Status Active
Incorporation Date 19 May 2014
Company Type Public Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Andrew Macdonald as a secretary on 3 May 2017; Termination of appointment of Mark Richard Middlecott Banham as a secretary on 5 April 2017; Full accounts made up to 30 September 2016. The most likely internet sites of CASTLE TRUST DIRECT PLC are www.castletrustdirect.co.uk, and www.castle-trust-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Trust Direct Plc is a Public Limited Company. The company registration number is 09046984. Castle Trust Direct Plc has been working since 19 May 2014. The present status of the company is Active. The registered address of Castle Trust Direct Plc is 10 Norwich Street London Ec4a 1bd. . MACDONALD, Andrew is a Secretary of the company. OLDFIELD, Sean is a Director of the company. RAMSAY, Richard Alexander Mcgregor is a Director of the company. WYLES, Matthew Peter Vincent is a Director of the company. Secretary BANHAM, Mark Richard Middlecott has been resigned. Director ABERCROMBY, Keith William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MACDONALD, Andrew
Appointed Date: 03 May 2017

Director
OLDFIELD, Sean
Appointed Date: 19 May 2014
48 years old

Director
RAMSAY, Richard Alexander Mcgregor
Appointed Date: 12 June 2014
75 years old

Director
WYLES, Matthew Peter Vincent
Appointed Date: 25 September 2014
67 years old

Resigned Directors

Secretary
BANHAM, Mark Richard Middlecott
Resigned: 05 April 2017
Appointed Date: 19 May 2014

Director
ABERCROMBY, Keith William
Resigned: 12 June 2015
Appointed Date: 19 May 2014
61 years old

CASTLE TRUST DIRECT PLC Events

10 May 2017
Appointment of Mr Andrew Macdonald as a secretary on 3 May 2017
11 Apr 2017
Termination of appointment of Mark Richard Middlecott Banham as a secretary on 5 April 2017
17 Feb 2017
Full accounts made up to 30 September 2016
15 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50,000

13 Feb 2016
Full accounts made up to 30 September 2015
...
... and 5 more events
27 Jun 2014
Trading certificate for a public company
19 Jun 2014
Current accounting period shortened from 31 May 2015 to 30 September 2014
19 Jun 2014
Appointment of Richard Alexander Mcgregor Ramsay as a director
19 Jun 2014
Statement of capital following an allotment of shares on 12 June 2014
  • GBP 50,000.00

19 May 2014
Incorporation