CASTLEMEAR LIMITED
HARROW GATE 2007 LIMITED

Hellopages » Greater London » Harrow » HA1 1ES

Company number 03599776
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address 3RD, FLOOR 102 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1ES
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CASTLEMEAR LIMITED are www.castlemear.co.uk, and www.castlemear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Castlemear Limited is a Private Limited Company. The company registration number is 03599776. Castlemear Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Castlemear Limited is 3rd Floor 102 College Road Harrow Middlesex Ha1 1es. . ANANDAN, Nithia Anandan is a Secretary of the company. CASTLE, Josephine Margaret is a Director of the company. Secretary PEREIRA, Joseph Malcolm has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ANANDAN, Nithia Anandan has been resigned. Director CASTLE, Simon Graham has been resigned. Director PEREIRA, Joseph Malcolm has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
ANANDAN, Nithia Anandan
Appointed Date: 26 July 1999
Director
CASTLE, Josephine Margaret
Appointed Date: 04 July 2008
81 years old

Resigned Directors

Secretary
PEREIRA, Joseph Malcolm
Resigned: 26 July 1999
Appointed Date: 20 May 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998
Director
ANANDAN, Nithia Anandan
Resigned: 26 July 1999
Appointed Date: 20 May 1999
75 years old
Director
CASTLE, Simon Graham
Resigned: 30 April 2002
Appointed Date: 26 July 1999
79 years old
Director
PEREIRA, Joseph Malcolm
Resigned: 05 July 2008
Appointed Date: 30 April 2002
73 years old
Nominee Director
JPCORD LIMITED
Resigned: 17 July 1998
Appointed Date: 17 July 1998

Persons With Significant Control

Mrs Josephine Margaret Castle
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CASTLEMEAR LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 July 2015
21 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2,000
03 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
27 May 1999
New director appointed
24 Jul 1998
Director resigned
24 Jul 1998
Secretary resigned
24 Jul 1998
Registered office changed on 24/07/98 from: 17 city business centre lower road london SE16 1AA
17 Jul 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

Similar Companies

CASTLEMEADOW GROUP HOLDINGS LTD CASTLEMEADOW HOMES (WOODGATE PARK) LIMITED CASTLEMED LTD CASTLEMEGHAN LTD. CASTLEMERE AQUARIUMS LIMITED CASTLEMERE BUILDINGS LIMITED CASTLEMERE COMMUNITY CENTRE