CASTLEMAINE HOUSE MANAGEMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 07488184
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
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 twenty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 6 . The most likely internet sites of CASTLEMAINE HOUSE MANAGEMENT LIMITED are www.castlemainehousemanagement.co.uk, and www.castlemaine-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 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.Castlemaine House Management Limited is a Private Limited Company. The company registration number is 07488184. Castlemaine House Management Limited has been working since 11 January 2011. The present status of the company is Active. The registered address of Castlemaine House Management Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . CR SECRETARIES LIMITED is a Secretary of the company. HARDING, Domitilla is a Director of the company. OSWALD, Patricia Vera Gertrude is a Director of the company. OSWALD, Patrick Walter Thomas Cottingham is a Director of the company. SALOMON, William Henry is a Director of the company. ROSSINI INTERNATIONAL LIMITED is a Director of the company. VICTORY VENTURES LIMITED is a Director of the company. Director NADAR, Dounia Karim has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 11 January 2011

Director
HARDING, Domitilla
Appointed Date: 11 January 2011
65 years old

Director
OSWALD, Patricia Vera Gertrude
Appointed Date: 11 January 2011
91 years old

Director
OSWALD, Patrick Walter Thomas Cottingham
Appointed Date: 11 January 2011
66 years old

Director
SALOMON, William Henry
Appointed Date: 04 March 2013
68 years old

Director
ROSSINI INTERNATIONAL LIMITED
Appointed Date: 03 September 2012

Director
VICTORY VENTURES LIMITED
Appointed Date: 15 December 2014

Resigned Directors

Director
NADAR, Dounia Karim
Resigned: 15 December 2014
Appointed Date: 11 January 2011
60 years old

Persons With Significant Control

Lilley Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEMAINE HOUSE MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 11 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
09 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 6

05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
06 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 6

...
... and 10 more events
13 Sep 2012
Accounts for a dormant company made up to 31 March 2012
11 Sep 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
11 Sep 2012
Appointment of Rossini International Limited as a director
18 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
11 Jan 2011
Incorporation