62 CASTLEWOOD ROAD LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 6DW

Company number 02523797
Status Active
Incorporation Date 19 July 1990
Company Type Private Limited Company
Address JESSICA MORGAN, 62B CASTLEWOOD ROAD, LONDON, N16 6DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 3 . The most likely internet sites of 62 CASTLEWOOD ROAD LIMITED are www.62castlewoodroad.co.uk, and www.62-castlewood-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. 62 Castlewood Road Limited is a Private Limited Company. The company registration number is 02523797. 62 Castlewood Road Limited has been working since 19 July 1990. The present status of the company is Active. The registered address of 62 Castlewood Road Limited is Jessica Morgan 62b Castlewood Road London N16 6dw. . FARRINGTON, Jill Louise, Dr is a Secretary of the company. BENNETTS, Venetia Louise is a Director of the company. FARRINGTON, Jill Louise, Dr is a Director of the company. PIPER, James Edward is a Director of the company. Secretary BLAKELEY, Kathryn Elisabeth has been resigned. Secretary FARRINGTON, Jill Louise, Dr has been resigned. Director BLAKELEY, Kathryn Elisabeth has been resigned. Director JONES, Christina has been resigned. Director LEVERETT, David has been resigned. Director ROUGH, Michael has been resigned. Director TURNER, Sharon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FARRINGTON, Jill Louise, Dr
Appointed Date: 09 September 2010
Director
BENNETTS, Venetia Louise
Appointed Date: 29 October 2010
48 years old
Director
FARRINGTON, Jill Louise, Dr

62 years old
Director
PIPER, James Edward
Appointed Date: 20 November 2002
66 years old

Resigned Directors

Secretary
BLAKELEY, Kathryn Elisabeth
Resigned: 08 September 2010
Appointed Date: 09 January 1997
Secretary
FARRINGTON, Jill Louise, Dr
Resigned: 08 January 1997
Director
BLAKELEY, Kathryn Elisabeth
Resigned: 29 October 2010
Appointed Date: 14 February 1996
64 years old
Director
JONES, Christina
Resigned: 14 February 1996
67 years old
Director
LEVERETT, David
Resigned: 30 June 1994
65 years old
Director
ROUGH, Michael
Resigned: 20 November 2002
Appointed Date: 10 June 1999
54 years old
Director
TURNER, Sharon
Resigned: 10 June 1999
Appointed Date: 01 July 1994
55 years old

Persons With Significant Control

Dr Jill Louise Farrington
Notified on: 17 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Piper
Notified on: 17 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

62 CASTLEWOOD ROAD LIMITED Events

18 Jul 2016
Confirmation statement made on 17 July 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 October 2015
18 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 3
18 Jul 2015
Registered office address changed from C/O Jessica Morgan 62B Castlewood Road London N16 6DW England to C/O Jessica Morgan 62B Castlewood Road London N16 6DW on 18 July 2015
18 Jul 2015
Director's details changed for Dr Jill Louise Farrington on 6 April 2015
...
... and 68 more events
18 Jun 1992
Accounts for a dormant company made up to 31 October 1991
18 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1991
Return made up to 19/07/91; full list of members
19 Mar 1991
Accounting reference date notified as 31/10
19 Jul 1990
Incorporation

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