22 CASTELNAU LIMITED
HOOK

Hellopages » Hampshire » Hart » RG29 1RR

Company number 06021118
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address THE MANOR HOUSE, SOUTH WARNBOROUGH, HOOK, HANTS, RG29 1RR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of 22 CASTELNAU LIMITED are www.22castelnau.co.uk, and www.22-castelnau.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bentley (Hants) Rail Station is 5 miles; to Basingstoke Rail Station is 6.2 miles; to Fleet Rail Station is 7.7 miles; to Bramley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Castelnau Limited is a Private Limited Company. The company registration number is 06021118. 22 Castelnau Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of 22 Castelnau Limited is The Manor House South Warnborough Hook Hants Rg29 1rr. . BRYANT, Maria Jane is a Director of the company. BRYANT, Nicholas Stuart is a Director of the company. Secretary BRYANT, Maria Jane has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BRYANT, Nicholas Stuart has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRYANT, Maria Jane
Appointed Date: 19 January 2011
62 years old
Director
BRYANT, Nicholas Stuart
Appointed Date: 30 March 2015
58 years old

Resigned Directors

Secretary
BRYANT, Maria Jane
Resigned: 19 January 2011
Appointed Date: 30 September 2009
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 30 September 2009
Appointed Date: 06 December 2006
Director
BRYANT, Nicholas Stuart
Resigned: 19 January 2011
Appointed Date: 30 September 2009
58 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 30 September 2009
Appointed Date: 06 December 2006

Persons With Significant Control

Mr Nicholas Stuart Bryant
Notified on: 6 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 CASTELNAU LIMITED Events

10 Jan 2017
Confirmation statement made on 6 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Mar 2015
Appointment of Mr Nicholas Stuart Bryant as a director on 30 March 2015
...
... and 24 more events
02 Oct 2008
Accounts for a dormant company made up to 31 December 2007
07 Dec 2007
Return made up to 06/12/07; full list of members
08 Feb 2007
Particulars of mortgage/charge
03 Feb 2007
Particulars of mortgage/charge
06 Dec 2006
Incorporation

22 CASTELNAU LIMITED Charges

31 January 2007
Legal mortgage
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 4 22 castlenau barnes london. With…
31 January 2007
Debenture
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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