CASTLE YARD NO.1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10367810
Status Active
Incorporation Date 9 September 2016
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration seven events have happened. The last three records are Satisfaction of charge 103678100001 in full; Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of CASTLE YARD NO.1 LIMITED are www.castleyardno1.co.uk, and www.castle-yard-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Yard No 1 Limited is a Private Limited Company. The company registration number is 10367810. Castle Yard No 1 Limited has been working since 09 September 2016. The present status of the company is Active. The registered address of Castle Yard No 1 Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 09 September 2016

Director
PARSALL, Debra Amy
Appointed Date: 09 September 2016
44 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 09 September 2016

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 09 September 2016

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 9 September 2016
Nature of control: Ownership of shares – 75% or more

CASTLE YARD NO.1 LIMITED Events

10 Mar 2017
Satisfaction of charge 103678100001 in full
20 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
20 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
20 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
13 Oct 2016
Registration of charge 103678100001, created on 5 October 2016
22 Sep 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
09 Sep 2016
Incorporation
Statement of capital on 2016-09-09
  • GBP 1

CASTLE YARD NO.1 LIMITED Charges

5 October 2016
Charge code 1036 7810 0001
Delivered: 13 October 2016
Status: Satisfied on 10 March 2017
Persons entitled: U.S. Bank Trustees Limited
Description: N/A…