BONTDDU CASTLE LIMITED
ASHSTEAD

Hellopages » Greater London » Kingston upon Thames » KT1 2UJ

Company number 04150889
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address RIDGEWOOD, CRAMPSHAW LANE, ASHSTEAD, SURREY, KT1 2UJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of BONTDDU CASTLE LIMITED are www.bontdducastle.co.uk, and www.bontddu-castle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Bontddu Castle Limited is a Private Limited Company. The company registration number is 04150889. Bontddu Castle Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Bontddu Castle Limited is Ridgewood Crampshaw Lane Ashstead Surrey Kt1 2uj. . TONG, Ye Rin is a Secretary of the company. TONG, Michael Sang Joon is a Director of the company. Secretary TONG, Yung Sun has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TONG, Young Soo has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
TONG, Ye Rin
Appointed Date: 20 December 2004
Director
TONG, Michael Sang Joon
Appointed Date: 20 December 2004
48 years old

Resigned Directors

Secretary
TONG, Yung Sun
Resigned: 20 December 2004
Appointed Date: 31 January 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001
Director
TONG, Young Soo
Resigned: 20 December 2004
Appointed Date: 31 January 2001
78 years old

Persons With Significant Control

Mr Michael Sangjoon Tong
Notified on: 24 June 2016
28 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BONTDDU CASTLE LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 37 more events
13 Feb 2001
New secretary appointed
13 Feb 2001
Secretary resigned
08 Feb 2001
New director appointed
08 Feb 2001
Director resigned
31 Jan 2001
Incorporation

BONTDDU CASTLE LIMITED Charges

2 April 2001
Charge deed
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Bontddu hall hotel bontddu nr.dolgellau north wales…

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