196/198 CASTELNAU MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9DW

Company number 04947026
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 198A CASTELNAU, BARNES, LONDON, SW13 9DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of 196/198 CASTELNAU MANAGEMENT COMPANY LIMITED are www.196198castelnaumanagementcompany.co.uk, and www.196-198-castelnau-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Brentford Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.196 198 Castelnau Management Company Limited is a Private Limited Company. The company registration number is 04947026. 196 198 Castelnau Management Company Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of 196 198 Castelnau Management Company Limited is 198a Castelnau Barnes London Sw13 9dw. . BAMBURY, Marcus Adam is a Secretary of the company. BAMBURY, Marcus Adam is a Director of the company. BURNHAM, Thomas James is a Director of the company. MCFARLANE, James William is a Director of the company. PARRY, John Alfred Leonard is a Director of the company. PRICE, Matthew Iain is a Director of the company. SINNOTT, Jill Elizabeth is a Director of the company. Secretary GARDWELL SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMBERS, Jennifer Elizabeth has been resigned. Director LOWE, John David has been resigned. Director MISSION HOMES LIMITED has been resigned. Director PRICE, Gillian has been resigned. Director SCOTT, Sarah Helen has been resigned. Director GARDWELL NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAMBURY, Marcus Adam
Appointed Date: 30 October 2005
Director
BAMBURY, Marcus Adam
Appointed Date: 30 October 2005
59 years old
Director
BURNHAM, Thomas James
Appointed Date: 30 October 2005
52 years old
Director
MCFARLANE, James William
Appointed Date: 01 November 2012
48 years old
Director
PARRY, John Alfred Leonard
Appointed Date: 30 October 2005
72 years old
Director
PRICE, Matthew Iain
Appointed Date: 31 March 2014
36 years old
Director
SINNOTT, Jill Elizabeth
Appointed Date: 20 August 2015
40 years old

Resigned Directors

Secretary
GARDWELL SECRETARIES LIMITED
Resigned: 30 October 2005
Appointed Date: 29 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Director
CHAMBERS, Jennifer Elizabeth
Resigned: 01 August 2012
Appointed Date: 30 October 2005
41 years old
Director
LOWE, John David
Resigned: 01 October 2012
Appointed Date: 30 October 2005
78 years old
Director
MISSION HOMES LIMITED
Resigned: 30 October 2005
Appointed Date: 29 October 2003
Director
PRICE, Gillian
Resigned: 31 March 2014
Appointed Date: 01 August 2012
69 years old
Director
SCOTT, Sarah Helen
Resigned: 01 October 2012
Appointed Date: 30 October 2005
50 years old
Director
GARDWELL NOMINEES LIMITED
Resigned: 30 October 2005
Appointed Date: 29 October 2003

196/198 CASTELNAU MANAGEMENT COMPANY LIMITED Events

19 Nov 2016
Accounts for a dormant company made up to 31 October 2016
19 Nov 2016
Confirmation statement made on 15 November 2016 with updates
03 Dec 2015
Accounts for a dormant company made up to 31 October 2015
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 6
01 Dec 2015
Appointment of Ms Jill Elizabeth Sinnott as a director on 20 August 2015
...
... and 46 more events
09 Feb 2006
Return made up to 29/10/05; full list of members
09 Feb 2005
Return made up to 29/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Feb 2005
Accounts made up to 31 October 2004
05 Nov 2003
Secretary resigned
29 Oct 2003
Incorporation

Similar Companies

196 WHESSOE ROAD LIMITED 196 WILLESDEN LANE LIMITED 1960 LIMITED 1960 MEDIA UK LIMITED 1960 MUSIC LIMITED 1960S RECORDS LIMITED 1961 LIMITED