CASTLEFIELD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 02280048
Status Active
Incorporation Date 26 July 1988
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Appointment of Sharjeel Suleman as a director on 14 March 2016. The most likely internet sites of CASTLEFIELD PROPERTIES LIMITED are www.castlefieldproperties.co.uk, and www.castlefield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Castlefield Properties Limited is a Private Limited Company. The company registration number is 02280048. Castlefield Properties Limited has been working since 26 July 1988. The present status of the company is Active. The registered address of Castlefield Properties Limited is The London Television Centre Upper Ground London Se1 9lt. . GARARD, Andrew Sheldon is a Director of the company. JONES, Ian is a Director of the company. SULEMAN, Sharjeel is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary BURNS, Julian Delisle has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary ISAACS, Deborah Jane has been resigned. Secretary MUTCH, Alastair James Fletcher has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ALLEN, Charles Lamb has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BRILL, Anthony George has been resigned. Director BURNS, Julian Delisle has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director IRVING, Eleanor Kate has been resigned. Director MUTCH, Alastair James Fletcher has been resigned. Director QUINN, Andrew has been resigned. Director SMITH, Brenda Lucy has been resigned. Director STROSS, Katherine Elizabeth has been resigned. Director SURTEES, John Douglas has been resigned. Director WILLIAMS, John Owen has been resigned. Director WILSON, Richard Neil has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GARARD, Andrew Sheldon
Appointed Date: 25 April 2012
59 years old
Director
JONES, Ian
Appointed Date: 21 December 2015
64 years old
Director
SULEMAN, Sharjeel
Appointed Date: 14 March 2016
49 years old
Director
TAUTZ, Helen Jane
Appointed Date: 16 August 2004
62 years old

Resigned Directors

Secretary
BURNS, Julian Delisle
Resigned: 28 January 1997
Appointed Date: 31 December 1992
Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2009
Appointed Date: 03 December 2002
Secretary
ISAACS, Deborah Jane
Resigned: 06 November 2000
Appointed Date: 28 January 1997
Secretary
MUTCH, Alastair James Fletcher
Resigned: 31 December 1992
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 06 November 2000
Director
ALLEN, Charles Lamb
Resigned: 25 March 1994
Appointed Date: 25 March 1993
69 years old
Director
ALLEN, Charles Lamb
Resigned: 28 January 1997
Appointed Date: 25 March 1993
69 years old
Director
BRILL, Anthony George
Resigned: 31 March 1993
Appointed Date: 20 August 1992
78 years old
Director
BURNS, Julian Delisle
Resigned: 28 January 1997
Appointed Date: 31 December 1992
76 years old
Director
GRIFFITHS, Ian Ward
Resigned: 14 March 2016
Appointed Date: 25 April 2012
59 years old
Director
IRVING, Eleanor Kate
Resigned: 25 April 2012
Appointed Date: 24 August 2009
59 years old
Director
MUTCH, Alastair James Fletcher
Resigned: 31 December 1992
86 years old
Director
QUINN, Andrew
Resigned: 20 August 1992
88 years old
Director
SMITH, Brenda Lucy
Resigned: 31 May 2004
Appointed Date: 28 January 1997
74 years old
Director
STROSS, Katherine Elizabeth
Resigned: 28 January 1997
Appointed Date: 20 August 1992
70 years old
Director
SURTEES, John Douglas
Resigned: 24 August 2009
Appointed Date: 16 June 2004
68 years old
Director
WILLIAMS, John Owen
Resigned: 20 August 1992
76 years old
Director
WILSON, Richard Neil
Resigned: 14 June 2004
Appointed Date: 28 January 1997
68 years old

Persons With Significant Control

Itv Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEFIELD PROPERTIES LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
14 Mar 2016
Appointment of Sharjeel Suleman as a director on 14 March 2016
14 Mar 2016
Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016
21 Dec 2015
Appointment of Mr Ian Jones as a director on 21 December 2015
...
... and 122 more events
16 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Dec 1988
Registered office changed on 16/12/88 from: 2 baches street london N1 6UB
13 Dec 1988
Memorandum and Articles of Association
13 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1988
Incorporation

CASTLEFIELD PROPERTIES LIMITED Charges

10 May 1991
Charge
Delivered: 21 May 1991
Status: Satisfied on 31 October 1992
Persons entitled: Societe Generale
Description: All dividends & interest and all rights monies or property…

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