CASTELLAIN MANSIONS (WEST) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 01459292
Status Active
Incorporation Date 6 November 1979
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Mr Francesco Recher as a director on 9 May 2017; Termination of appointment of Ashwini Chandra as a director on 9 May 2017; Appointment of Mr Spencer Adam Gold as a director on 7 November 2016. The most likely internet sites of CASTELLAIN MANSIONS (WEST) LIMITED are www.castellainmansionswest.co.uk, and www.castellain-mansions-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Castellain Mansions West Limited is a Private Limited Company. The company registration number is 01459292. Castellain Mansions West Limited has been working since 06 November 1979. The present status of the company is Active. The registered address of Castellain Mansions West Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . BOWMAN, Penina is a Secretary of the company. BIGGI, Shane Bruno is a Director of the company. GOLD, Spencer Adam is a Director of the company. JUSU SHERIFF, Gladys Marion is a Director of the company. RECHER, Francesco is a Director of the company. Secretary ANDREW, Kerry Jane has been resigned. Secretary BEAMS, Virginia Clare has been resigned. Secretary DE SOUZA, John Lawrence has been resigned. Secretary LAW, Christine Ann has been resigned. Secretary PADLE, Richard Mark has been resigned. Secretary WHITTINGHAM, Ivan John has been resigned. Secretary COMPANY LAW CONSULTANTS LIMITED has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Director AGNEN, Joanne Maree has been resigned. Director BEAMS, Virginia Clare has been resigned. Director BHOOLA, Tara has been resigned. Director CALLAWAY, Peter has been resigned. Director CHANDRA, Ashwini has been resigned. Director CHRIS, Teresa Patricia Helena Maria has been resigned. Director CLIFF, Simon Richard has been resigned. Director CURNOW, Catherine has been resigned. Director DE SOUZA, John Lawrence has been resigned. Director DHARAMSHI, Nazeem John has been resigned. Director DHARAMSHI, Nazeem John has been resigned. Director DOCTOR, Joshua has been resigned. Director FARRELL, Michael Geoffrey Shaun has been resigned. Director GAMES-THOMAS, David Simon has been resigned. Director GREEN, Michelle has been resigned. Director GREENE, Hilary has been resigned. Director HAMILTON, Stanley has been resigned. Director JOLLIFFE, Mark William has been resigned. Director JONES, Ian Scott has been resigned. Director LABBETT, Paul Andrew has been resigned. Director LASKAR, Tony Abdul Muhit has been resigned. Director LEFTWICH, Anthony Harcourt has been resigned. Director PADLE, Richard Mark has been resigned. Director SANTI, Antonio has been resigned. Director SELLERS, Jonathan has been resigned. Director SHERLOCK, Lin has been resigned. Director TUCKETT, Geoffrey Nigel has been resigned. Director WALKER, Iris Marguerite Carruthers has been resigned. Director WILTON, Ralph Edgar has been resigned. Director WYERS, Anthony Lance has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BOWMAN, Penina
Appointed Date: 06 May 2015
Director
BIGGI, Shane Bruno
Appointed Date: 08 November 2012
53 years old
Director
GOLD, Spencer Adam
Appointed Date: 07 November 2016
46 years old
Director
JUSU SHERIFF, Gladys Marion
Appointed Date: 01 November 2002
75 years old
Director
RECHER, Francesco
Appointed Date: 09 May 2017
43 years old

Resigned Directors

Secretary
ANDREW, Kerry Jane
Resigned: 06 May 2015
Appointed Date: 20 November 2008
Secretary
BEAMS, Virginia Clare
Resigned: 23 September 2002
Appointed Date: 28 June 1999
Secretary
DE SOUZA, John Lawrence
Resigned: 30 April 1998
Appointed Date: 07 February 1992
Secretary
LAW, Christine Ann
Resigned: 07 February 1992
Appointed Date: 15 August 1991
Secretary
PADLE, Richard Mark
Resigned: 07 September 2000
Appointed Date: 30 April 1998
Secretary
WHITTINGHAM, Ivan John
Resigned: 31 December 2005
Appointed Date: 25 November 2002
Secretary
COMPANY LAW CONSULTANTS LIMITED
Resigned: 18 November 2008
Appointed Date: 10 January 2005
Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 15 August 1991
Director
AGNEN, Joanne Maree
Resigned: 04 November 1999
Appointed Date: 30 April 1998
64 years old
Director
BEAMS, Virginia Clare
Resigned: 23 September 2002
Appointed Date: 28 June 1999
57 years old
Director
BHOOLA, Tara
Resigned: 16 June 2003
Appointed Date: 07 September 2000
55 years old
Director
CALLAWAY, Peter
Resigned: 13 August 2009
Appointed Date: 12 December 2006
72 years old
Director
CHANDRA, Ashwini
Resigned: 09 May 2017
Appointed Date: 12 November 2012
50 years old
Director
CHRIS, Teresa Patricia Helena Maria
Resigned: 03 May 1995
Appointed Date: 24 May 1993
76 years old
Director
CLIFF, Simon Richard
Resigned: 13 August 2009
Appointed Date: 23 September 2002
49 years old
Director
CURNOW, Catherine
Resigned: 20 November 2014
Appointed Date: 25 November 2009
68 years old
Director
DE SOUZA, John Lawrence
Resigned: 30 April 1998
Appointed Date: 07 February 1992
75 years old
Director
DHARAMSHI, Nazeem John
Resigned: 26 July 2001
Appointed Date: 07 September 2000
52 years old
Director
DHARAMSHI, Nazeem John
Resigned: 09 August 1999
Appointed Date: 30 April 1998
52 years old
Director
DOCTOR, Joshua
Resigned: 14 March 2008
Appointed Date: 11 September 2007
47 years old
Director
FARRELL, Michael Geoffrey Shaun
Resigned: 15 August 1991
75 years old
Director
GAMES-THOMAS, David Simon
Resigned: 07 September 2000
Appointed Date: 05 July 1998
69 years old
Director
GREEN, Michelle
Resigned: 28 November 2012
Appointed Date: 05 December 2001
61 years old
Director
GREENE, Hilary
Resigned: 24 May 1995
Appointed Date: 19 May 1993
75 years old
Director
HAMILTON, Stanley
Resigned: 30 April 1998
Appointed Date: 24 May 1995
84 years old
Director
JOLLIFFE, Mark William
Resigned: 25 July 1993
Appointed Date: 15 August 1991
65 years old
Director
JONES, Ian Scott
Resigned: 07 September 2000
Appointed Date: 28 June 1999
58 years old
Director
LABBETT, Paul Andrew
Resigned: 11 September 2007
Appointed Date: 01 November 2002
69 years old
Director
LASKAR, Tony Abdul Muhit
Resigned: 05 March 2008
Appointed Date: 26 June 2007
53 years old
Director
LEFTWICH, Anthony Harcourt
Resigned: 30 April 1998
Appointed Date: 30 March 1994
76 years old
Director
PADLE, Richard Mark
Resigned: 09 August 1999
Appointed Date: 30 April 1998
54 years old
Director
SANTI, Antonio
Resigned: 29 June 1994
Appointed Date: 24 May 1993
68 years old
Director
SELLERS, Jonathan
Resigned: 09 August 1999
Appointed Date: 17 July 1996
67 years old
Director
SHERLOCK, Lin
Resigned: 25 August 1993
Appointed Date: 19 May 1993
64 years old
Director
TUCKETT, Geoffrey Nigel
Resigned: 15 August 1991
75 years old
Director
WALKER, Iris Marguerite Carruthers
Resigned: 23 May 1997
Appointed Date: 30 March 1994
100 years old
Director
WILTON, Ralph Edgar
Resigned: 19 November 2014
Appointed Date: 25 November 2009
86 years old
Director
WYERS, Anthony Lance
Resigned: 30 April 1998
Appointed Date: 17 July 1996
71 years old

CASTELLAIN MANSIONS (WEST) LIMITED Events

22 May 2017
Appointment of Mr Francesco Recher as a director on 9 May 2017
21 May 2017
Termination of appointment of Ashwini Chandra as a director on 9 May 2017
07 Nov 2016
Appointment of Mr Spencer Adam Gold as a director on 7 November 2016
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 120
...
... and 145 more events
09 Oct 1987
Full accounts made up to 28 September 1986
26 Aug 1987
Return made up to 29/05/87; full list of members
31 Jul 1986
Return made up to 30/05/86; full list of members
01 Jul 1986
Full accounts made up to 28 September 1985
06 Nov 1979
Incorporation

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