CASTLEFIELD FUND PARTNERS LIMITED
MANCHESTER CASTLEFIELD GAEIA LIMITED THE GAEIA PARTNERSHIP LIMITED BROMIGE FINANCIAL SERVICES LIMITED

Hellopages » Greater Manchester » Manchester » M1 2HY

Company number 04605261
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 111 8TH FLOOR, PICCADILLY, MANCHESTER, ENGLAND, M1 2HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Full accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 29 November 2016 GBP 50,135 ; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of CASTLEFIELD FUND PARTNERS LIMITED are www.castlefieldfundpartners.co.uk, and www.castlefield-fund-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Burnage Rail Station is 4.1 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlefield Fund Partners Limited is a Private Limited Company. The company registration number is 04605261. Castlefield Fund Partners Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Castlefield Fund Partners Limited is 111 8th Floor Piccadilly Manchester England M1 2hy. . COHEN, Susan Eva Gottlieb is a Secretary of the company. COHEN, Susan Eva Gottlieb is a Director of the company. ECKERSLEY, John Stephen is a Director of the company. MOSAM, Summayya is a Director of the company. Secretary HIGHAM, Peter Joseph has been resigned. Secretary LEWIS, John Arthur has been resigned. Secretary ROSER, Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BENSON, Brigid Catherine has been resigned. Director BOWEN, Olivia Caronwen Daisy has been resigned. Director BROMIGE, David has been resigned. Director ROSER, Anthony has been resigned. Director TANDY, Helen Louise has been resigned. Director THAL JANTZEN, Christian Frederick has been resigned. Director WALDEK, Haydon John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COHEN, Susan Eva Gottlieb
Appointed Date: 05 December 2014
Director
COHEN, Susan Eva Gottlieb
Appointed Date: 01 January 2015
63 years old
Director
ECKERSLEY, John Stephen
Appointed Date: 09 September 2011
59 years old
Director
MOSAM, Summayya
Appointed Date: 09 September 2011
47 years old

Resigned Directors

Secretary
HIGHAM, Peter Joseph
Resigned: 05 September 2011
Appointed Date: 27 February 2007
Secretary
LEWIS, John Arthur
Resigned: 05 December 2014
Appointed Date: 05 September 2011
Secretary
ROSER, Anthony
Resigned: 27 February 2007
Appointed Date: 29 November 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002
Director
BENSON, Brigid Catherine
Resigned: 31 December 2013
Appointed Date: 08 May 2004
76 years old
Director
BOWEN, Olivia Caronwen Daisy
Resigned: 19 October 2015
Appointed Date: 01 April 2008
49 years old
Director
BROMIGE, David
Resigned: 07 December 2007
Appointed Date: 29 November 2002
96 years old
Director
ROSER, Anthony
Resigned: 07 December 2007
Appointed Date: 20 November 2003
75 years old
Director
TANDY, Helen Louise
Resigned: 19 October 2015
Appointed Date: 16 November 2010
56 years old
Director
THAL JANTZEN, Christian Frederick
Resigned: 07 December 2007
Appointed Date: 29 November 2002
81 years old
Director
WALDEK, Haydon John
Resigned: 19 October 2015
Appointed Date: 15 September 2011
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2002
Appointed Date: 29 November 2002

Persons With Significant Control

Mr John Stephen Eckersley
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Castlefield Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLEFIELD FUND PARTNERS LIMITED Events

09 Jan 2017
Full accounts made up to 31 August 2016
07 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 50,135
07 Dec 2016
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Registered office address changed from 9th Floor 111 Piccadilly Manchester M1 2HY to 111 8th Floor Piccadilly Manchester M1 2HY on 31 August 2016
10 Mar 2016
Company name changed castlefield gaeia LIMITED\certificate issued on 10/03/16
  • RES15 ‐ Change company name resolution on 2016-02-08
...
... and 87 more events
06 Jan 2003
Director resigned
06 Jan 2003
New secretary appointed
06 Jan 2003
New director appointed
06 Jan 2003
New director appointed
29 Nov 2002
Incorporation

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