CASTLEGATE 721 LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AW

Company number 09022660
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 . The most likely internet sites of CASTLEGATE 721 LIMITED are www.castlegate721.co.uk, and www.castlegate-721.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 Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlegate 721 Limited is a Private Limited Company. The company registration number is 09022660. Castlegate 721 Limited has been working since 02 May 2014. The present status of the company is Active. The registered address of Castlegate 721 Limited is Bridewell Gate 9 Bridewell Place London Ec4v 6aw. . MORRISS, Elizabeth Susanna is a Secretary of the company. CRADER, Mark Jason is a Director of the company. MORRISS, Elizabeth Susanna is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORRISS, Elizabeth Susanna
Appointed Date: 24 July 2014

Director
CRADER, Mark Jason
Appointed Date: 02 May 2014
63 years old

Director
MORRISS, Elizabeth Susanna
Appointed Date: 24 July 2014
61 years old

Persons With Significant Control

Mr Mark Jason Crader
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEGATE 721 LIMITED Events

04 May 2017
Confirmation statement made on 2 May 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000

09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 5 more events
07 Aug 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

29 Jul 2014
Registration of charge 090226600003, created on 24 July 2014
28 Jul 2014
Registration of charge 090226600002, created on 24 July 2014
29 May 2014
Registration of charge 090226600001
02 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CASTLEGATE 721 LIMITED Charges

24 July 2014
Charge code 0902 2660 0003
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.A. R.L.
Description: Contains fixed charge…
24 July 2014
Charge code 0902 2660 0002
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
9 May 2014
Charge code 0902 2660 0001
Delivered: 29 May 2014
Status: Satisfied on 11 October 2014
Persons entitled: Salix Assets Limited
Description: Contains fixed charge…