CASTLE COURT PUTNEY WHARF LIMITED
COBHAM BERKELEY THIRTY-FOUR LIMITED

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 04367040
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Register(s) moved to registered inspection location St George House 76 Crown Road Twickenham TW1 3EU. The most likely internet sites of CASTLE COURT PUTNEY WHARF LIMITED are www.castlecourtputneywharf.co.uk, and www.castle-court-putney-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Court Putney Wharf Limited is a Private Limited Company. The company registration number is 04367040. Castle Court Putney Wharf Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Castle Court Putney Wharf Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . MARKS, Benjamin James is a Secretary of the company. ELGAR, Mark Richard is a Director of the company. MARKS, Benjamin James is a Director of the company. PIDGLEY, Anthony William is a Director of the company. Secretary LUCK, Stuart Richard has been resigned. Nominee Secretary PUTTERGILL, Claire has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Director EMBREY, Stephen Robert has been resigned. Director GRIFFITHS, Mark Paul has been resigned. Director HUTCHINGS, Nicholas Anthony has been resigned. Director LEWIS, Roger St John Hulton has been resigned. Director LUCK, Stuart Richard has been resigned. Nominee Director PERRINS, Robert Charles Grenville has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARKS, Benjamin James
Appointed Date: 09 September 2016
Director
ELGAR, Mark Richard
Appointed Date: 26 April 2012
51 years old
Director
MARKS, Benjamin James
Appointed Date: 09 September 2016
48 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 October 2015
78 years old

Resigned Directors

Secretary
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 05 October 2004
Nominee Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 05 February 2002
Secretary
TAYLOR, Elizabeth
Resigned: 20 October 2004
Appointed Date: 01 February 2004
Director
EMBREY, Stephen Robert
Resigned: 10 February 2006
Appointed Date: 05 October 2004
72 years old
Director
GRIFFITHS, Mark Paul
Resigned: 02 February 2016
Appointed Date: 07 October 2004
60 years old
Director
HUTCHINGS, Nicholas Anthony
Resigned: 27 April 2012
Appointed Date: 05 October 2004
67 years old
Director
LEWIS, Roger St John Hulton
Resigned: 20 October 2004
Appointed Date: 05 February 2002
78 years old
Director
LUCK, Stuart Richard
Resigned: 09 September 2016
Appointed Date: 26 April 2012
68 years old
Nominee Director
PERRINS, Robert Charles Grenville
Resigned: 20 October 2004
Appointed Date: 05 February 2002
60 years old

Persons With Significant Control

St George Central London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLE COURT PUTNEY WHARF LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Dec 2016
Register(s) moved to registered inspection location St George House 76 Crown Road Twickenham TW1 3EU
15 Dec 2016
Register inspection address has been changed to St George House 76 Crown Road Twickenham TW1 3EU
20 Oct 2016
Director's details changed for Mr Mark Richard Elgar on 9 September 2016
...
... and 59 more events
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2002
Incorporation

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