CONDORCASTLE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 04207160
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Termination of appointment of Leigh Carr Limited as a director on 29 September 2016. The most likely internet sites of CONDORCASTLE LIMITED are www.condorcastle.co.uk, and www.condorcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Condorcastle Limited is a Private Limited Company. The company registration number is 04207160. Condorcastle Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Condorcastle Limited is 12 Helmet Row London Ec1v 3qj. . WINEARLS, Nicholas Dudley is a Director of the company. Secretary JOHNSON, Andrew has been resigned. Secretary CALPE SECRETARIES LTD has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASELEY, John Paul has been resigned. Director CORNISH, Michael Thomas has been resigned. Director CALPE DIRECTORS LTD has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director LEIGH CARR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WINEARLS, Nicholas Dudley
Appointed Date: 28 June 2013
72 years old

Resigned Directors

Secretary
JOHNSON, Andrew
Resigned: 31 March 2003
Appointed Date: 18 May 2001
Secretary
CALPE SECRETARIES LTD
Resigned: 17 February 2006
Appointed Date: 31 March 2003
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 07 January 2010
Appointed Date: 17 February 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 2001
Appointed Date: 27 April 2001
Director
CASELEY, John Paul
Resigned: 28 June 2013
Appointed Date: 07 January 2010
72 years old
Director
CORNISH, Michael Thomas
Resigned: 12 April 2004
Appointed Date: 18 May 2001
81 years old
Director
CALPE DIRECTORS LTD
Resigned: 17 February 2006
Appointed Date: 12 April 2004
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 May 2001
Appointed Date: 27 April 2001
Director
LEIGH CARR LIMITED
Resigned: 29 September 2016
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Nicholas Dudley Winearls
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Ms Julia Hilson Mathias
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Ian Fred Ledger
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

CONDORCASTLE LIMITED Events

03 May 2017
Confirmation statement made on 27 April 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
29 Sep 2016
Termination of appointment of Leigh Carr Limited as a director on 29 September 2016
29 Sep 2016
Director's details changed for Leigh Carr Limited on 29 September 2016
05 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
...
... and 46 more events
01 Jun 2001
New secretary appointed
01 Jun 2001
New director appointed
30 May 2001
Director resigned
30 May 2001
Secretary resigned
27 Apr 2001
Incorporation

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