CASTELNAU MANSIONS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 04637187
Status Active
Incorporation Date 15 January 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Appointment of Andrew Fotheringham as a director on 8 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTELNAU MANSIONS LIMITED are www.castelnaumansions.co.uk, and www.castelnau-mansions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Castelnau Mansions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04637187. Castelnau Mansions Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Castelnau Mansions Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . M & N SECRETARIES LIMITED is a Secretary of the company. DINI, Daniele is a Director of the company. FOTHERINGHAM, Andrew is a Director of the company. KAYE, Joel Daniel is a Director of the company. KUMAR, Jitendra is a Director of the company. LANG, Helena is a Director of the company. MOHAMED, Abla Salah El Din is a Director of the company. Secretary STEPHENSON, John Matthew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNETT, Louisa Ruth has been resigned. Director CALLAWAY, William has been resigned. Director CALLAWAY, William has been resigned. Director CARVELL, Charles has been resigned. Director EVANS, Derek Howard has been resigned. Director GORE, Sanjiv Satish has been resigned. Director GREENWICH, Filip has been resigned. Director GREGORY, Roger Philip has been resigned. Director KAPLAN, Zoe Mary has been resigned. Director MARTIN, Duncan Henry has been resigned. Director MAYNARD, Steven Edward has been resigned. Director MILLER, Gordon Stanners has been resigned. Director PRYDE, Andrew Coates has been resigned. Director SHARP, Jonathan Jeremy Granville has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
M & N SECRETARIES LIMITED
Appointed Date: 15 April 2004
Director
DINI, Daniele
Appointed Date: 12 December 2014
49 years old
Director
FOTHERINGHAM, Andrew
Appointed Date: 08 June 2016
72 years old
Director
KAYE, Joel Daniel
Appointed Date: 05 September 2011
74 years old
Director
KUMAR, Jitendra
Appointed Date: 15 April 2004
79 years old
Director
LANG, Helena
Appointed Date: 28 November 2014
81 years old
Director
MOHAMED, Abla Salah El Din
Appointed Date: 23 May 2012
61 years old

Resigned Directors

Secretary
STEPHENSON, John Matthew
Resigned: 14 April 2004
Appointed Date: 15 January 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Director
BARNETT, Louisa Ruth
Resigned: 03 October 2011
Appointed Date: 02 February 2005
52 years old
Director
CALLAWAY, William
Resigned: 01 December 2014
Appointed Date: 05 September 2011
80 years old
Director
CALLAWAY, William
Resigned: 31 May 2006
Appointed Date: 15 January 2003
80 years old
Director
CARVELL, Charles
Resigned: 11 May 2012
Appointed Date: 18 May 2006
48 years old
Director
EVANS, Derek Howard
Resigned: 04 May 2005
Appointed Date: 15 January 2003
79 years old
Director
GORE, Sanjiv Satish
Resigned: 31 May 2006
Appointed Date: 15 April 2004
80 years old
Director
GREENWICH, Filip
Resigned: 01 July 2012
Appointed Date: 29 March 2010
55 years old
Director
GREGORY, Roger Philip
Resigned: 15 May 2006
Appointed Date: 19 April 2006
82 years old
Director
KAPLAN, Zoe Mary
Resigned: 24 January 2005
Appointed Date: 15 April 2004
64 years old
Director
MARTIN, Duncan Henry
Resigned: 07 September 2011
Appointed Date: 15 October 2007
57 years old
Director
MAYNARD, Steven Edward
Resigned: 15 November 2014
Appointed Date: 03 October 2011
70 years old
Director
MILLER, Gordon Stanners
Resigned: 01 October 2010
Appointed Date: 15 April 2004
74 years old
Director
PRYDE, Andrew Coates
Resigned: 27 May 2011
Appointed Date: 19 March 2007
55 years old
Director
SHARP, Jonathan Jeremy Granville
Resigned: 28 October 2009
Appointed Date: 15 April 2004
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

CASTELNAU MANSIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Oct 2016
Appointment of Andrew Fotheringham as a director on 8 June 2016
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 January 2016 no member list
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 63 more events
10 Apr 2003
Secretary resigned
10 Apr 2003
New secretary appointed
10 Apr 2003
New director appointed
10 Apr 2003
New director appointed
15 Jan 2003
Incorporation

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