CASTLEWOOD RESTORATIONS LIMITED

Hellopages » Greater London » Hackney » N16 5DF

Company number 04316482
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address 36A WEST BANK, LONDON, N16 5DF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3 . The most likely internet sites of CASTLEWOOD RESTORATIONS LIMITED are www.castlewoodrestorations.co.uk, and www.castlewood-restorations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Castlewood Restorations Limited is a Private Limited Company. The company registration number is 04316482. Castlewood Restorations Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of Castlewood Restorations Limited is 36a West Bank London N16 5df. . JOSEPH, Rachel is a Secretary of the company. OSMOND, Beth is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOSEPH, Rachel
Appointed Date: 05 November 2001
Director
OSMOND, Beth
Appointed Date: 05 November 2001
55 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mrs Rachel Joseph
Notified on: 1 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Esther Carne
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Beth Osmond
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEWOOD RESTORATIONS LIMITED Events

18 Dec 2016
Confirmation statement made on 5 November 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
15 Jan 2015
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3
...
... and 26 more events
05 Mar 2002
New director appointed
05 Mar 2002
New secretary appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
05 Nov 2001
Incorporation

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