CASTANON ASSOCIATES LIMITED
MIDDLESEX CASTANON AND ASSOCIATES LIMITED

Hellopages » Greater London » Hounslow » TW4 6AP

Company number 03859356
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 21 HINTON AVENUE, HOUNSLOW, MIDDLESEX, TW4 6AP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of CASTANON ASSOCIATES LIMITED are www.castanonassociates.co.uk, and www.castanon-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Castanon Associates Limited is a Private Limited Company. The company registration number is 03859356. Castanon Associates Limited has been working since 14 October 1999. The present status of the company is Active. The registered address of Castanon Associates Limited is 21 Hinton Avenue Hounslow Middlesex Tw4 6ap. . CASTANON, Javier is a Secretary of the company. CASTANON, Jamie is a Director of the company. CASTANON, Javier is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
CASTANON, Javier
Appointed Date: 14 October 1999

Director
CASTANON, Jamie
Appointed Date: 01 November 2001
81 years old

Director
CASTANON, Javier
Appointed Date: 14 October 1999
74 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Mr Javier Castanon
Notified on: 10 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTANON ASSOCIATES LIMITED Events

15 Dec 2016
Confirmation statement made on 14 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100

...
... and 33 more events
19 Nov 1999
Secretary resigned
19 Nov 1999
Director resigned
11 Nov 1999
New secretary appointed
11 Nov 1999
New director appointed
14 Oct 1999
Incorporation