79 CASTELLAIN RD LTD
LONDON

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Company number 09919690
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address CAPITAL ACCOUNTANTS, 7 WESTMORELAND HOUSE CUMBERLAND PARK, SCRUBS LANE, LONDON, LONDON, NW10 6RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Director's details changed for Fariba Rezvani on 13 January 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of 79 CASTELLAIN RD LTD are www.79castellainrd.co.uk, and www.79-castellain-rd.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barnes Bridge Rail Station is 4 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.3 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.79 Castellain Rd Ltd is a Private Limited Company. The company registration number is 09919690. 79 Castellain Rd Ltd has been working since 16 December 2015. The present status of the company is Active. The registered address of 79 Castellain Rd Ltd is Capital Accountants 7 Westmoreland House Cumberland Park Scrubs Lane London London Nw10 6re. . RAICHER-REICHERT, Alexandre is a Director of the company. REZVANI, Fariba is a Director of the company. Secretary EARL, Claire Elisabeth has been resigned. Director EARL, Claire Elisabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RAICHER-REICHERT, Alexandre
Appointed Date: 06 September 2016
33 years old
Director
REZVANI, Fariba
Appointed Date: 06 September 2016
68 years old

Resigned Directors

Secretary
EARL, Claire Elisabeth
Resigned: 07 September 2016
Appointed Date: 16 December 2015
Director
EARL, Claire Elisabeth
Resigned: 07 September 2016
Appointed Date: 16 December 2015
44 years old

Persons With Significant Control

Mr Alexandre Raicher Reichert
Notified on: 19 September 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fariba Rezvani
Notified on: 19 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

79 CASTELLAIN RD LTD Events

25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
13 Jan 2017
Director's details changed for Fariba Rezvani on 13 January 2017
12 Jan 2017
Confirmation statement made on 15 December 2016 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 1
19 Sep 2016
Appointment of Fariba Rezvani as a director on 6 September 2016
...
... and 1 more events
19 Sep 2016
Appointment of Alexandre Raicher-Reichert as a director on 6 September 2016
19 Sep 2016
Registered office address changed from Flat 5a, 235 Sussex Gardens London W2 2RL England to C/O Capital Accountants Westmoreland House Cumberland Park Scrubs Lane London London NW10 6RE on 19 September 2016
19 Sep 2016
Termination of appointment of Claire Elisabeth Earl as a secretary on 7 September 2016
02 Mar 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 2
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 1

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