CASTLETOWN ROCHE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3UU

Company number 07894316
Status Active
Incorporation Date 30 December 2011
Company Type Private Limited Company
Address ZEAL HOUSE SUITE 7, 8 DEER PARK ROAD, LONDON, SW19 3UU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CASTLETOWN ROCHE LIMITED are www.castletownroche.co.uk, and www.castletown-roche.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castletown Roche Limited is a Private Limited Company. The company registration number is 07894316. Castletown Roche Limited has been working since 30 December 2011. The present status of the company is Active. The registered address of Castletown Roche Limited is Zeal House Suite 7 8 Deer Park Road London Sw19 3uu. . CHATTEY, Jonathan George Kemp is a Director of the company. O'MEARA, John Ailbe is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHATTEY, Jonathan George Kemp
Appointed Date: 30 December 2011
62 years old

Director
O'MEARA, John Ailbe
Appointed Date: 30 December 2011
67 years old

Persons With Significant Control

Mr Jonathan George Kemp Chattey
Notified on: 7 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLETOWN ROCHE LIMITED Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

05 Jan 2016
Registered office address changed from Suite 11 Zeal House 8 Deer Park Road London London SW19 3UU to Zeal House Suite 7 8 Deer Park Road London SW19 3UU on 5 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
30 Sep 2013
Total exemption small company accounts made up to 31 March 2013
12 Feb 2013
Annual return made up to 30 December 2012 with full list of shareholders
04 May 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
01 May 2012
Particulars of a mortgage or charge / charge no: 1
30 Dec 2011
Incorporation

CASTLETOWN ROCHE LIMITED Charges

30 April 2012
Mortgage debenture
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…