CASTLEBRIDGE HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E3 3RU

Company number 02000364
Status Active
Incorporation Date 14 March 1986
Company Type Private Limited Company
Address 14 ALPHABET SQUARE, LONDON, E3 3RU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CASTLEBRIDGE HOLDINGS LIMITED are www.castlebridgeholdings.co.uk, and www.castlebridge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.4 miles; to Balham Rail Station is 7.7 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castlebridge Holdings Limited is a Private Limited Company. The company registration number is 02000364. Castlebridge Holdings Limited has been working since 14 March 1986. The present status of the company is Active. The registered address of Castlebridge Holdings Limited is 14 Alphabet Square London E3 3ru. . RAYNSFORD, Frederick Michael John is a Secretary of the company. RAYNSFORD, Frederick Michael John is a Director of the company. RAYNSFORD, Hayley Susannah is a Director of the company. WOOD, Graham Spencer is a Director of the company. Director DODD, Herbert George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RAYNSFORD, Frederick Michael John
Director
RAYNSFORD, Frederick Michael John

78 years old
Director
RAYNSFORD, Hayley Susannah
Appointed Date: 01 January 2014
51 years old
Director
WOOD, Graham Spencer

80 years old

Resigned Directors

Director
DODD, Herbert George
Resigned: 06 December 2007
101 years old

Persons With Significant Control

Mr Michael Patrick Dodd
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEBRIDGE HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Sep 2016
Statement of company's objects
15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100,200
...
... and 80 more events
03 Jul 1986
Accounting reference date notified as 31/12
12 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1986
Registered office changed on 06/05/86 from: 124-128 city road, london, EC1V 2NJ
01 May 1986
Company name changed\certificate issued on 01/05/86
14 Mar 1986
Certificate of incorporation

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