CASTILLO DESIGN LTD

Hellopages » Greater London » Haringey » N10 3BD

Company number 04181342
Status Active
Incorporation Date 16 March 2001
Company Type Private Limited Company
Address 31 GRAND AVENUE, LONDON, N10 3BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of CASTILLO DESIGN LTD are www.castillodesign.co.uk, and www.castillo-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Castillo Design Ltd is a Private Limited Company. The company registration number is 04181342. Castillo Design Ltd has been working since 16 March 2001. The present status of the company is Active. The registered address of Castillo Design Ltd is 31 Grand Avenue London N10 3bd. . BOYLE, John Robin is a Secretary of the company. MARSH, Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOYLE, John Robin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOYLE, John Robin
Appointed Date: 26 March 2001
Director
MARSH, Ann
Appointed Date: 26 March 2001
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2001
Appointed Date: 16 March 2001
Director
BOYLE, John Robin
Resigned: 01 February 2008
Appointed Date: 26 March 2001
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2001
Appointed Date: 16 March 2001

Persons With Significant Control

Ms Ann Marsh
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CASTILLO DESIGN LTD Events

22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
25 Jan 2017
Micro company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
27 Jan 2016
Micro company accounts made up to 30 April 2015
30 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 31 more events
29 Mar 2001
New director appointed
29 Mar 2001
New secretary appointed
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
16 Mar 2001
Incorporation

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