OWLCASTLE (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5EH

Company number 01197858
Status Active
Incorporation Date 27 January 1975
Company Type Private Limited Company
Address C/O KEITH VAUDREY & CO, 1ST FLOOR, 15 YOUNG STREET, LONDON, W8 5EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 46,774 . The most likely internet sites of OWLCASTLE (HOLDINGS) LIMITED are www.owlcastleholdings.co.uk, and www.owlcastle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owlcastle Holdings Limited is a Private Limited Company. The company registration number is 01197858. Owlcastle Holdings Limited has been working since 27 January 1975. The present status of the company is Active. The registered address of Owlcastle Holdings Limited is C O Keith Vaudrey Co 1st Floor 15 Young Street London W8 5eh. . WATERFIELD, Adrienne Rosemary is a Secretary of the company. FINLAYSON, Lee is a Director of the company. LOH, Graeme Kenneth Xingquan, Dr is a Director of the company. LOH, Xingquan Graeme Kenneth, Dr is a Director of the company. NEL, May is a Director of the company. SOH, Elizabeth is a Director of the company. WATERFIELD, Adrienne Rosemary is a Director of the company. Secretary WEBSTER, Jeremy has been resigned. Director BEARDMORE, Michael Douglas has been resigned. Director BLACK, Katie Maire has been resigned. Director CALNAN, Charles Dermod, Doctor has been resigned. Director GOLDSMITH, Christopher Charles has been resigned. Director HADJIANASTASSIOU, Vassilis, Dr has been resigned. Director KHAZANEH, Naskim has been resigned. Director MINEUR, Stefan has been resigned. Director MURDIN, Paul Geoffrey has been resigned. Director RAHARDT, Ernest Keen has been resigned. Director RIDGER, Giles has been resigned. Director ROE, Helen Joanne has been resigned. Director ROE, Helen Joanne has been resigned. Director SAMI, Mohamed has been resigned. Director WELLS, Martyn Stuart has been resigned. Director YOGADEVA, Arani has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WATERFIELD, Adrienne Rosemary
Appointed Date: 24 January 1995
Director
FINLAYSON, Lee
Appointed Date: 02 March 2009
53 years old
Director
LOH, Graeme Kenneth Xingquan, Dr
Appointed Date: 24 September 2015
38 years old
Director
LOH, Xingquan Graeme Kenneth, Dr
Appointed Date: 21 September 2015
38 years old
Director
NEL, May
Appointed Date: 21 September 2015
51 years old
Director
SOH, Elizabeth
Appointed Date: 16 February 1994
80 years old
Director
WATERFIELD, Adrienne Rosemary

84 years old

Resigned Directors

Secretary
WEBSTER, Jeremy
Resigned: 24 January 1995
Director
BEARDMORE, Michael Douglas
Resigned: 23 September 1993
94 years old
Director
BLACK, Katie Maire
Resigned: 16 September 2008
Appointed Date: 17 September 2007
61 years old
Director
CALNAN, Charles Dermod, Doctor
Resigned: 30 November 2001
Appointed Date: 16 February 1994
107 years old
Director
GOLDSMITH, Christopher Charles
Resigned: 08 October 2004
87 years old
Director
HADJIANASTASSIOU, Vassilis, Dr
Resigned: 21 September 2015
Appointed Date: 09 March 2008
54 years old
Director
KHAZANEH, Naskim
Resigned: 31 December 1996
Appointed Date: 16 February 1994
80 years old
Director
MINEUR, Stefan
Resigned: 21 September 2015
Appointed Date: 01 November 2011
71 years old
Director
MURDIN, Paul Geoffrey
Resigned: 30 September 2004
Appointed Date: 19 December 1998
83 years old
Director
RAHARDT, Ernest Keen
Resigned: 18 March 1991
109 years old
Director
RIDGER, Giles
Resigned: 31 March 2006
Appointed Date: 03 August 2004
67 years old
Director
ROE, Helen Joanne
Resigned: 31 October 2011
Appointed Date: 29 August 2008
64 years old
Director
ROE, Helen Joanne
Resigned: 26 July 2007
Appointed Date: 24 October 2006
64 years old
Director
SAMI, Mohamed
Resigned: 30 April 2001
Appointed Date: 16 February 1994
60 years old
Director
WELLS, Martyn Stuart
Resigned: 16 September 2008
Appointed Date: 01 April 2003
80 years old
Director
YOGADEVA, Arani
Resigned: 12 April 2008
Appointed Date: 01 June 2005
50 years old

OWLCASTLE (HOLDINGS) LIMITED Events

28 Feb 2017
Confirmation statement made on 2 January 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 46,774
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 108 more events
12 Jun 1986
Secretary resigned;new secretary appointed
10 Jun 1986
Director resigned
09 Jun 1986
Director resigned
27 Jan 1975
Certificate of incorporation
27 Jan 1975
Incorporation

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