CASTLEGATE 730 LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 09359131
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA
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 ten events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 1 ordinary share of 31 sub divided into 1 ordiary share of £0.50SUB divide 1 ordinary share £0.50 1 ordinary share of £0.25 re degnated 0.25 bshares 23/01/2017 ; Sub-division of shares on 25 January 2017; Change of share class name or designation. The most likely internet sites of CASTLEGATE 730 LIMITED are www.castlegate730.co.uk, and www.castlegate-730.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 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.Castlegate 730 Limited is a Private Limited Company. The company registration number is 09359131. Castlegate 730 Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Castlegate 730 Limited is C O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London Ec3a 7ba. . RICHARDS, Dylan Wyn is a Secretary of the company. JOULE, Tom Simon Lee is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RICHARDS, Dylan Wyn
Appointed Date: 25 January 2017
Director
JOULE, Tom Simon Lee
Appointed Date: 17 December 2014
57 years old

Persons With Significant Control

Mr Tom Simon Lee Joule
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CASTLEGATE 730 LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ 1 ordinary share of 31 sub divided into 1 ordiary share of £0.50SUB divide 1 ordinary share £0.50 1 ordinary share of £0.25 re degnated 0.25 bshares 23/01/2017
15 Feb 2017
Sub-division of shares on 25 January 2017
11 Feb 2017
Change of share class name or designation
11 Feb 2017
Particulars of variation of rights attached to shares
26 Jan 2017
Appointment of Mr Dylan Wyn Richards as a secretary on 25 January 2017
...
... and 0 more events
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1

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