CASTLEMEAD PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE19 1XB
Company number 02625937
Status Active
Incorporation Date 2 July 1991
Company Type Private Limited Company
Address 18 HITHERWOOD DRIVE, LONDON, SE19 1XB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CASTLEMEAD PROPERTIES LIMITED are www.castlemeadproperties.co.uk, and www.castlemead-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Battersea Park Rail Station is 4.5 miles; to Bickley Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlemead Properties Limited is a Private Limited Company. The company registration number is 02625937. Castlemead Properties Limited has been working since 02 July 1991. The present status of the company is Active. The registered address of Castlemead Properties Limited is 18 Hitherwood Drive London Se19 1xb. . HALL, Michael John is a Secretary of the company. HALL, Michael John is a Director of the company. HALL, Philippa Jean is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALL, Michael John
Appointed Date: 31 July 1991
Director
HALL, Michael John
Appointed Date: 31 July 1991
93 years old
Director
HALL, Philippa Jean
Appointed Date: 31 July 1991
92 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 31 July 1991
Appointed Date: 02 July 1991
Nominee Director
WAYNE, Yvonne
Resigned: 31 July 1991
Appointed Date: 02 July 1991
45 years old

Persons With Significant Control

Mr Michael John Hall
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Philippa Jean Hall
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEMEAD PROPERTIES LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
29 Apr 2015
Director's details changed for Mrs Philippa Jean Hall on 31 March 2015
...
... and 66 more events
28 Feb 1992
Accounting reference date notified as 31/12
12 Aug 1991
Secretary resigned;new director appointed
12 Aug 1991
New secretary appointed;director resigned;new director appointed
12 Aug 1991
Registered office changed on 12/08/91 from: charter house queens ave winchmore hill london N21 3JE
02 Jul 1991
Incorporation

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