CASTLE PORTLAND LTD
CROYDON HUMAN ONE LTD

Hellopages » Greater London » Croydon » CR0 1NG

Company number 10002142
Status Active
Incorporation Date 12 February 2016
Company Type Private Limited Company
Address D S HOUSE, 306 HIGH STREET, CROYDON, SURREY, CR0 1NG
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Ms Amber Whalley on 21 March 2017; Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to D S House 306 High Street Croydon Surrey CR0 1NG on 12 April 2017. The most likely internet sites of CASTLE PORTLAND LTD are www.castleportland.co.uk, and www.castle-portland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Castle Portland Ltd is a Private Limited Company. The company registration number is 10002142. Castle Portland Ltd has been working since 12 February 2016. The present status of the company is Active. The registered address of Castle Portland Ltd is D S House 306 High Street Croydon Surrey Cr0 1ng. . WHALLEY, Amber is a Director of the company. Director CRAWFORD, Nadyezhda has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
WHALLEY, Amber
Appointed Date: 09 February 2017
35 years old

Resigned Directors

Director
CRAWFORD, Nadyezhda
Resigned: 09 February 2017
Appointed Date: 12 February 2016
42 years old

Persons With Significant Control

Ms Amber Whalley
Notified on: 9 February 2017
35 years old
Nature of control: Right to appoint and remove directors

CASTLE PORTLAND LTD Events

20 Apr 2017
Confirmation statement made on 11 February 2017 with updates
12 Apr 2017
Director's details changed for Ms Amber Whalley on 21 March 2017
12 Apr 2017
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to D S House 306 High Street Croydon Surrey CR0 1NG on 12 April 2017
24 Feb 2017
Company name changed human one LTD\certificate issued on 24/02/17
  • RES15 ‐ Change company name resolution on 2017-02-01

24 Feb 2017
Change of name notice
09 Feb 2017
Termination of appointment of Nadyezhda Crawford as a director on 9 February 2017
09 Feb 2017
Appointment of Miss Amber Whalley as a director on 9 February 2017
12 Feb 2016
Incorporation
Statement of capital on 2016-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted