CASTLEART LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 1RG

Company number 01500496
Status Active
Incorporation Date 6 June 1980
Company Type Private Limited Company
Address 179 TORRIDON ROAD, LONDON, ENGLAND, SE6 1RG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Confirmation statement made on 6 January 2017 with updates; Termination of appointment of Andertons Client Services Limited as a director on 1 December 2015. The most likely internet sites of CASTLEART LIMITED are www.castleart.co.uk, and www.castleart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Castleart Limited is a Private Limited Company. The company registration number is 01500496. Castleart Limited has been working since 06 June 1980. The present status of the company is Active. The registered address of Castleart Limited is 179 Torridon Road London England Se6 1rg. . GOLDBERG, Jechiel is a Director of the company. LUNN, Jaine is a Director of the company. Secretary LUNN, Jaine has been resigned. Secretary WILLIAMS, Lynn Christine has been resigned. Director BAMFORD, Colin has been resigned. Director DAN, Tadeusz has been resigned. Director DANES, Barry Robert has been resigned. Director DWYER, Michael has been resigned. Director FREEDMAN, Michael Gerald has been resigned. Director JEZIERSKI, Robert Marek has been resigned. Director MCCALL, Stephen has been resigned. Director THAKRAR, Bhupendra Ratilal has been resigned. Director WALTERS, Ann Elizabeth has been resigned. Director WILLIAMS, Lynn Christine has been resigned. Director ANDERTONS CLIENT SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
GOLDBERG, Jechiel
Appointed Date: 01 December 2015
34 years old
Director
LUNN, Jaine

66 years old

Resigned Directors

Secretary
LUNN, Jaine
Resigned: 20 October 2006
Secretary
WILLIAMS, Lynn Christine
Resigned: 07 December 2015
Appointed Date: 20 October 2006
Director
BAMFORD, Colin
Resigned: 24 March 1995
63 years old
Director
DAN, Tadeusz
Resigned: 14 October 1998
Appointed Date: 24 March 1995
56 years old
Director
DANES, Barry Robert
Resigned: 27 November 1998
68 years old
Director
DWYER, Michael
Resigned: 14 December 1994
66 years old
Director
FREEDMAN, Michael Gerald
Resigned: 20 October 2006
Appointed Date: 07 January 1999
83 years old
Director
JEZIERSKI, Robert Marek
Resigned: 07 December 2015
Appointed Date: 20 October 2006
70 years old
Director
MCCALL, Stephen
Resigned: 31 January 1997
Appointed Date: 14 December 1994
58 years old
Director
THAKRAR, Bhupendra Ratilal
Resigned: 07 December 2015
Appointed Date: 20 October 2006
73 years old
Director
WALTERS, Ann Elizabeth
Resigned: 20 October 2006
Appointed Date: 31 January 1997
69 years old
Director
WILLIAMS, Lynn Christine
Resigned: 07 December 2015
Appointed Date: 20 October 2006
69 years old
Director
ANDERTONS CLIENT SERVICES LIMITED
Resigned: 01 December 2015
Appointed Date: 01 December 2015

Persons With Significant Control

Mr Jechiel Goldberg
Notified on: 10 July 2016
34 years old
Nature of control: Has significant influence or control
Ms Jaine Lunn
Notified on: 10 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEART LIMITED Events

17 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Feb 2017
Confirmation statement made on 6 January 2017 with updates
27 Feb 2017
Termination of appointment of Andertons Client Services Limited as a director on 1 December 2015
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 179 Torridon Road London SE6 1RG on 8 September 2016
...
... and 98 more events
08 Dec 1987
Return made up to 28/10/87; full list of members
13 Nov 1987
Full accounts made up to 31 December 1986
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Dec 1986
Return made up to 04/12/86; full list of members
19 Dec 1986
Full accounts made up to 31 December 1985

CASTLEART LIMITED Charges

22 June 1998
Legal charge
Delivered: 10 July 1998
Status: Satisfied on 18 October 2003
Persons entitled: Landau Morley Friendly Society
Description: F/H property k/a 26 and 27 ecclestone place wembley…

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