CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED
HADLEY WOOD

Hellopages » Greater London » Enfield » EN4 0JU
Company number 06359781
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address 19 COOMBEHURST CLOSE, HADLEY WOOD, HERTS, EN4 0JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED are www.castledeneinvestmentshemelhempstead.co.uk, and www.castledene-investments-hemel-hempstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Castledene Investments Hemel Hempstead Limited is a Private Limited Company. The company registration number is 06359781. Castledene Investments Hemel Hempstead Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Castledene Investments Hemel Hempstead Limited is 19 Coombehurst Close Hadley Wood Herts En4 0ju. . GROSVENOR FINANCIAL NOMINEES LTD is a Secretary of the company. BALCOMBE, Paul Lawrence is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director GERSHINSON, Colin Anthony has been resigned. Director KINGSLEY, Nigel has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LTD
Appointed Date: 06 September 2007
Director
BALCOMBE, Paul Lawrence
Appointed Date: 06 September 2007
84 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 September 2007
Appointed Date: 04 September 2007
Director
GERSHINSON, Colin Anthony
Resigned: 13 May 2015
Appointed Date: 06 September 2007
86 years old
Director
KINGSLEY, Nigel
Resigned: 25 April 2012
Appointed Date: 06 September 2007
68 years old
Nominee Director
BUYVIEW LTD
Resigned: 06 September 2007
Appointed Date: 04 September 2007

Persons With Significant Control

Castledene Investments (No 2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
14 May 2015
Termination of appointment of Colin Anthony Gershinson as a director on 13 May 2015
...
... and 24 more events
23 May 2008
Appointment terminated secretary aa company services LIMITED
23 May 2008
Appointment terminated director buyview LTD
23 May 2008
Registered office changed on 23/05/2008 from 8-10 stamford hill london N16 6XZ
22 May 2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
04 Sep 2007
Incorporation

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