CASTILLIA LIMITED
EAST DULWICH

Hellopages » Greater London » Southwark » SE22 9EE

Company number 02504114
Status Active
Incorporation Date 21 May 1990
Company Type Private Limited Company
Address THE GALLERY, 14 UPLAND ROAD, EAST DULWICH, LONDON, SE22 9EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 4 ; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 4 . The most likely internet sites of CASTILLIA LIMITED are www.castillia.co.uk, and www.castillia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 4.5 miles; to Bickley Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castillia Limited is a Private Limited Company. The company registration number is 02504114. Castillia Limited has been working since 21 May 1990. The present status of the company is Active. The registered address of Castillia Limited is The Gallery 14 Upland Road East Dulwich London Se22 9ee. The cash in hand is £0k. It is £0k against last year. . BOATSWAIN, Pearl is a Secretary of the company. ARON, Jonathan, Dr is a Director of the company. BOATSWAIN, Pearl is a Director of the company. RONICLE, David is a Director of the company. RONICLE, Raphaelle is a Director of the company. WARNAKULASURIYA, Tanya is a Director of the company. Secretary PEROMBELON, Nidza Genevieve has been resigned. Director BARTON, Alexander Redvers has been resigned. Director BATTE, Helen Sian has been resigned. Director BRINSDEN, Penelope Joy has been resigned. Director MANSFIELD, Mark has been resigned. Director MCKNIGHT, Rayne has been resigned. Director NICHOLSON, Betty Doris has been resigned. Director NICHOLSON, Frederick has been resigned. Director PADFIELD, Gareth David has been resigned. Director PEROMBELON, Nidza Genevieve has been resigned. Director RAMSAY, Elizabeth has been resigned. Director TAYLOR, Simon Martin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


castillia Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BOATSWAIN, Pearl
Director
ARON, Jonathan, Dr
Appointed Date: 31 August 2007
44 years old
Director
BOATSWAIN, Pearl

66 years old
Director
RONICLE, David
Appointed Date: 20 February 2015
43 years old
Director
RONICLE, Raphaelle
Appointed Date: 20 February 2015
40 years old
Director
WARNAKULASURIYA, Tanya
Appointed Date: 27 October 2003
56 years old

Resigned Directors

Secretary
PEROMBELON, Nidza Genevieve
Resigned: 31 December 1992
Director
BARTON, Alexander Redvers
Resigned: 22 July 2005
Appointed Date: 11 November 2002
49 years old
Director
BATTE, Helen Sian
Resigned: 14 October 2013
Appointed Date: 17 March 2013
48 years old
Director
BRINSDEN, Penelope Joy
Resigned: 15 May 2012
Appointed Date: 24 April 2003
50 years old
Director
MANSFIELD, Mark
Resigned: 27 October 2003
68 years old
Director
MCKNIGHT, Rayne
Resigned: 04 November 1991
67 years old
Director
NICHOLSON, Betty Doris
Resigned: 24 April 2003
Appointed Date: 09 November 1998
90 years old
Director
NICHOLSON, Frederick
Resigned: 31 May 1996
94 years old
Director
PADFIELD, Gareth David
Resigned: 20 February 2015
Appointed Date: 14 October 2013
49 years old
Director
PEROMBELON, Nidza Genevieve
Resigned: 14 May 1999
75 years old
Director
RAMSAY, Elizabeth
Resigned: 31 August 2007
Appointed Date: 23 July 2005
47 years old
Director
TAYLOR, Simon Martin
Resigned: 11 November 2002
Appointed Date: 14 May 1999
53 years old

CASTILLIA LIMITED Events

02 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 4
01 Jun 2016
Accounts for a dormant company made up to 31 May 2016
22 Jun 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 4
20 Jun 2015
Accounts for a dormant company made up to 31 May 2015
19 Jun 2015
Appointment of Mrs Raphaelle Ronicle as a director on 20 February 2015
...
... and 80 more events
07 Apr 1991
Ad 20/03/91--------- £ si 3@1=3 £ ic 2/5
07 Apr 1991
Memorandum and Articles of Association
07 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1991
Company name changed shelfco (no. 542) LIMITED\certificate issued on 05/04/91
21 May 1990
Incorporation

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