43 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 9HF

Company number 03364535
Status Active
Incorporation Date 1 May 1997
Company Type Private Limited Company
Address 43 CASTLETOWN ROAD, BARONS COURT, LONDON, W14 9HF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 43 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED are www.43castletownroadmanagementcompany.co.uk, and www.43-castletown-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. 43 Castletown Road Management Company Limited is a Private Limited Company. The company registration number is 03364535. 43 Castletown Road Management Company Limited has been working since 01 May 1997. The present status of the company is Active. The registered address of 43 Castletown Road Management Company Limited is 43 Castletown Road Barons Court London W14 9hf. . RIDDY, Adam John is a Secretary of the company. RIDDY, Adam John is a Director of the company. SMITH, Gavin is a Director of the company. Secretary BACKHOUSE, Richard William has been resigned. Secretary TAUBLER, Lezli Charles has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ASHBY, Howard Randall has been resigned. Director BACKHOUSE, Richard William has been resigned. Director TAUBLER, Lezli Charles has been resigned. Director TAUBLER, Lezli Charles has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RIDDY, Adam John
Appointed Date: 31 May 1998
Director
RIDDY, Adam John
Appointed Date: 02 November 1997
56 years old
Director
SMITH, Gavin
Appointed Date: 31 January 2015
51 years old

Resigned Directors

Secretary
BACKHOUSE, Richard William
Resigned: 29 October 2014
Appointed Date: 01 December 1999
Secretary
TAUBLER, Lezli Charles
Resigned: 31 May 1998
Appointed Date: 01 May 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997
Director
ASHBY, Howard Randall
Resigned: 20 February 1998
Appointed Date: 01 May 1997
102 years old
Director
BACKHOUSE, Richard William
Resigned: 29 October 2014
Appointed Date: 01 December 1999
77 years old
Director
TAUBLER, Lezli Charles
Resigned: 21 November 2013
Appointed Date: 01 December 1999
84 years old
Director
TAUBLER, Lezli Charles
Resigned: 01 December 1999
Appointed Date: 01 May 1997
84 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 May 1997
Appointed Date: 01 May 1997

Persons With Significant Control

Mr Adam John Riddy
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Gavin Smith
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

43 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED Events

18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
16 Jul 2016
Confirmation statement made on 16 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 5
19 Apr 2015
Appointment of Mr Gavin Smith as a director on 31 January 2015
...
... and 52 more events
11 Jun 1997
Secretary resigned
11 Jun 1997
New secretary appointed;new director appointed
11 Jun 1997
New director appointed
11 Jun 1997
Registered office changed on 11/06/97 from: 31 corsham street london N1 6DR
01 May 1997
Incorporation

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