CASTELNAU PROPERTY COMPANY LIMITED
LONDON

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

Company number 01863791
Status Active
Incorporation Date 15 November 1984
Company Type Private Limited Company
Address 203 - 205 CASTELNAU, LONDON, SW13 9EA
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 Micro company accounts made up to 31 December 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASTELNAU PROPERTY COMPANY LIMITED are www.castelnaupropertycompany.co.uk, and www.castelnau-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven 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 3.8 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castelnau Property Company Limited is a Private Limited Company. The company registration number is 01863791. Castelnau Property Company Limited has been working since 15 November 1984. The present status of the company is Active. The registered address of Castelnau Property Company Limited is 203 205 Castelnau London Sw13 9ea. The company`s financial liabilities are £0.16k. It is £0k against last year. And the total assets are £10.14k, which is £-11.38k against last year. BOSS, Caroline Alice Dalrymple is a Secretary of the company. BOSS, George is a Director of the company. HEILMANN, Claus is a Director of the company. JACKSON, Jennifer Charlotte is a Director of the company. KONDRATIUK, Jean Elizabeth is a Director of the company. SMEETH, Oliver is a Director of the company. THOROLD, Rosemary Julia is a Director of the company. Secretary BOLWELL, Kate, Dr has been resigned. Secretary FOSTER, Paul has been resigned. Secretary KONDRATIUK, Jean Elizabeth has been resigned. Secretary MCCULLOCH, Peter James has been resigned. Secretary SMITH, Dennis Macnaughton has been resigned. Secretary WEIR, Barry has been resigned. Director BENDON, James has been resigned. Director BOLWELL, Kate, Dr has been resigned. Director CARTER, Rita Madeleine Elizabeth has been resigned. Director CLOGG, Norman Edward has been resigned. Director FOSTER, Paul has been resigned. Director HACON, Josephine Geneva has been resigned. Director HACON, Walter Crowhurst has been resigned. Director JANSEN, Lucien Willem has been resigned. Director SMITH, Dennis Macnaughton has been resigned. Director SMITH, Jervis Clive Calvert has been resigned. The company operates in "Residents property management".


castelnau property company Key Finiance

LIABILITIES £0.16k
CASH n/a
TOTAL ASSETS £10.14k
-53%
All Financial Figures

Current Directors

Secretary
BOSS, Caroline Alice Dalrymple
Appointed Date: 01 December 2014
Director
BOSS, George
Appointed Date: 27 May 2014
39 years old
Director
HEILMANN, Claus
Appointed Date: 27 May 2014
61 years old
Director
JACKSON, Jennifer Charlotte

71 years old
Director
KONDRATIUK, Jean Elizabeth

93 years old
Director
SMEETH, Oliver
Appointed Date: 27 May 2014
43 years old
Director
THOROLD, Rosemary Julia

75 years old

Resigned Directors

Secretary
BOLWELL, Kate, Dr
Resigned: 01 August 2013
Appointed Date: 08 March 2010
Secretary
FOSTER, Paul
Resigned: 11 February 2010
Appointed Date: 13 October 2005
Secretary
KONDRATIUK, Jean Elizabeth
Resigned: 01 August 2001
Appointed Date: 12 January 1999
Secretary
MCCULLOCH, Peter James
Resigned: 29 February 1996
Secretary
SMITH, Dennis Macnaughton
Resigned: 01 August 2001
Appointed Date: 08 March 1996
Secretary
WEIR, Barry
Resigned: 01 June 2005
Appointed Date: 01 August 2001
Director
BENDON, James
Resigned: 14 November 1992
61 years old
Director
BOLWELL, Kate, Dr
Resigned: 01 August 2013
Appointed Date: 08 March 2010
46 years old
Director
CARTER, Rita Madeleine Elizabeth
Resigned: 23 May 1997
76 years old
Director
CLOGG, Norman Edward
Resigned: 01 July 1999
104 years old
Director
FOSTER, Paul
Resigned: 11 February 2010
Appointed Date: 01 August 2005
48 years old
Director
HACON, Josephine Geneva
Resigned: 27 November 1994
108 years old
Director
HACON, Walter Crowhurst
Resigned: 13 June 1997
Appointed Date: 27 November 1994
108 years old
Director
JANSEN, Lucien Willem
Resigned: 20 April 1995
111 years old
Director
SMITH, Dennis Macnaughton
Resigned: 01 August 2001
Appointed Date: 12 July 1996
59 years old
Director
SMITH, Jervis Clive Calvert
Resigned: 31 October 2006
66 years old

CASTELNAU PROPERTY COMPANY LIMITED Events

12 May 2017
Micro company accounts made up to 31 December 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 9
07 Jul 2015
Appointment of Mrs Caroline Alice Dalrymple Boss as a secretary on 1 December 2014
...
... and 98 more events
25 Jun 1987
Director resigned;new director appointed
30 Jun 1986
Return made up to 11/05/86; full list of members
13 May 1986
Full accounts made up to 31 December 1985
06 May 1986
Director resigned;new director appointed
06 May 1986
Director resigned;new director appointed

CASTELNAU PROPERTY COMPANY LIMITED Charges

15 April 1994
Legal charge and floating charge
Delivered: 27 April 1994
Status: Satisfied on 23 December 1998
Persons entitled: Financial & General Bank PLC
Description: F/H land k/a 203 205 & 207 casteinau barnes london with A…

Similar Companies

CASTELNAU PRIVATE CAPITAL LLP CASTELNAU PROPERTIES LIMITED CASTELNAU PROPERTY TRADING COMPANY LIMITED CASTELNAU REVERSIONS LIMITED CASTELNAU TILES LTD CASTELO DELICATESSEN LTD CASTELO INTERACTIVE LTD