CASTLE ESTATES (SOUTH LONDON) LTD
SURREY

Hellopages » Surrey » Surrey Heath » GU19 5AX

Company number 05096606
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 5 THE SQUARE, BAGSHOT, SURREY, GU19 5AX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Director's details changed for Ms Judith Viktoria Loeffler on 14 February 2017; Micro company accounts made up to 31 May 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of CASTLE ESTATES (SOUTH LONDON) LTD are www.castleestatessouthlondon.co.uk, and www.castle-estates-south-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Estates South London Ltd is a Private Limited Company. The company registration number is 05096606. Castle Estates South London Ltd has been working since 06 April 2004. The present status of the company is Active. The registered address of Castle Estates South London Ltd is 5 The Square Bagshot Surrey Gu19 5ax. . LOEFFLER, Judith Viktoria is a Director of the company. RHOADES-BROWN, Claire is a Director of the company. Secretary ADAMS, Anthony Mark Ceri has been resigned. Secretary LA SECRETARIES LIMITED has been resigned. Director ADAMS, Anthony Mark Ceri has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
LOEFFLER, Judith Viktoria
Appointed Date: 06 April 2004
54 years old
Director
RHOADES-BROWN, Claire
Appointed Date: 19 March 2013
37 years old

Resigned Directors

Secretary
ADAMS, Anthony Mark Ceri
Resigned: 30 December 2012
Appointed Date: 06 April 2004
Secretary
LA SECRETARIES LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004
Director
ADAMS, Anthony Mark Ceri
Resigned: 30 December 2012
Appointed Date: 06 April 2004
59 years old
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 06 April 2004
Appointed Date: 06 April 2004

Persons With Significant Control

Ms Judith Viktoria Loeffler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CASTLE ESTATES (SOUTH LONDON) LTD Events

23 Feb 2017
Director's details changed for Ms Judith Viktoria Loeffler on 14 February 2017
28 Nov 2016
Micro company accounts made up to 31 May 2016
08 Nov 2016
Confirmation statement made on 1 July 2016 with updates
14 Sep 2016
Director's details changed for Miss Claire Rhoades-Brown on 14 September 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 35 more events
24 Jun 2004
Director resigned
24 Jun 2004
Secretary resigned
17 Apr 2004
New secretary appointed;new director appointed
17 Apr 2004
New director appointed
06 Apr 2004
Incorporation

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