CASTLE BUILDING CONTRACTORS (LONDON) LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 3JB

Company number 03754615
Status Active
Incorporation Date 20 April 1999
Company Type Private Limited Company
Address 50 BEVERLEY CLOSE, LONDON, N21 3JB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of CASTLE BUILDING CONTRACTORS (LONDON) LIMITED are www.castlebuildingcontractorslondon.co.uk, and www.castle-building-contractors-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Castle Building Contractors London Limited is a Private Limited Company. The company registration number is 03754615. Castle Building Contractors London Limited has been working since 20 April 1999. The present status of the company is Active. The registered address of Castle Building Contractors London Limited is 50 Beverley Close London N21 3jb. . MATURA, Philip is a Secretary of the company. BOOTH, Philip is a Director of the company. Secretary WOOD, Lisa has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MATURA, Philip
Appointed Date: 01 June 2014
Director
BOOTH, Philip
Appointed Date: 20 April 1999
56 years old

Resigned Directors

Secretary
WOOD, Lisa
Resigned: 31 May 2014
Appointed Date: 20 April 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 April 1999
Appointed Date: 20 April 1999

Persons With Significant Control

Mr Philip Booth
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CASTLE BUILDING CONTRACTORS (LONDON) LIMITED Events

24 Apr 2017
Confirmation statement made on 20 April 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
...
... and 40 more events
06 May 1999
New secretary appointed
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.
06 May 1999
New director appointed
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.
05 May 1999
Director resigned
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.
05 May 1999
Secretary resigned
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.
20 Apr 1999
Incorporation

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