CASTLEWOOD & LEABOURNE LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 6AB

Company number 06471133
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 50 CRAVEN PARK ROAD, SOUTH TOTTENHAM, LONDON, N15 6AB
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 forty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 January 2016; Previous accounting period shortened from 30 January 2016 to 29 January 2016. The most likely internet sites of CASTLEWOOD & LEABOURNE LIMITED are www.castlewoodleabourne.co.uk, and www.castlewood-leabourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Castlewood Leabourne Limited is a Private Limited Company. The company registration number is 06471133. Castlewood Leabourne Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Castlewood Leabourne Limited is 50 Craven Park Road South Tottenham London N15 6ab. . ADLER, Marc is a Director of the company. O'DONNELL, Kristina, Me is a Director of the company. Secretary SAUNDERS, Jade Rosemary has been resigned. Secretary C & M SECRETARIES LIMITED has been resigned. Director ADLER, Marc has been resigned. Director LYCETT, Emma Jane, Dr has been resigned. Director MONEY, Leigh has been resigned. Director SAUNDERS, Jade Rosemary has been resigned. Director C & M REGISTRARS LIMITED has been resigned. Director MARC ADLER has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ADLER, Marc
Appointed Date: 17 May 2011
70 years old
Director
O'DONNELL, Kristina, Me
Appointed Date: 02 January 2015
44 years old

Resigned Directors

Secretary
SAUNDERS, Jade Rosemary
Resigned: 01 July 2009
Appointed Date: 14 January 2008
Secretary
C & M SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Director
ADLER, Marc
Resigned: 23 October 2010
Appointed Date: 29 January 2009
70 years old
Director
LYCETT, Emma Jane, Dr
Resigned: 29 January 2009
Appointed Date: 14 January 2008
52 years old
Director
MONEY, Leigh
Resigned: 02 January 2015
Appointed Date: 29 January 2009
52 years old
Director
SAUNDERS, Jade Rosemary
Resigned: 01 July 2009
Appointed Date: 14 January 2008
51 years old
Director
C & M REGISTRARS LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Director
MARC ADLER
Resigned: 29 January 2009
Appointed Date: 29 January 2009

Persons With Significant Control

Mr Marc Adler
Notified on: 25 January 2017
70 years old
Nature of control: Has significant influence or control
Me Kristina O'Donnell
Notified on: 25 January 2017
44 years old
Nature of control: Has significant influence or control

CASTLEWOOD & LEABOURNE LIMITED Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Feb 2017
Total exemption small company accounts made up to 29 January 2016
29 Dec 2016
Previous accounting period shortened from 30 January 2016 to 29 January 2016
02 Oct 2016
Previous accounting period shortened from 31 January 2016 to 30 January 2016
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6
...
... and 35 more events
11 Mar 2008
Appointment terminated director c & m registrars LIMITED
11 Mar 2008
Director and secretary appointed jade rosemary saunders
11 Mar 2008
Director appointed emma jane lycett
15 Jan 2008
Registered office changed on 15/01/08 from: p o box 55 7 spa road london SE16 3QQ
14 Jan 2008
Incorporation

Similar Companies

CASTLEWILLS LIMITED CASTLEWING LTD CASTLEWOOD (COMMERCIAL) PROPERTIES LIMITED CASTLEWOOD (LONDON) LIMITED CASTLEWOOD (OLD HALL STREET) LIMITED CASTLEWOOD ARMAGH LTD CASTLEWOOD ASSOCIATES L.P.