CASTLEDALE LLP
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5LP
Company number OC323138
Status Active
Incorporation Date 11 October 2006
Company Type Limited Liability Partnership
Address FIRST FLOOR 61, PRINCELET STREET, LONDON, E1 5LP
Home Country United Kingdom
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 5 April 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CASTLEDALE LLP are www.castledale.co.uk, and www.castledale.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castledale Llp is a Limited Liability Partnership. The company registration number is OC323138. Castledale Llp has been working since 11 October 2006. The present status of the company is Active. The registered address of Castledale Llp is First Floor 61 Princelet Street London E1 5lp. . BASINGHALL LIMITED is a LLP Designated Member of the company. LOTHBURY FINANCE LIMITED is a LLP Designated Member of the company. LLP Member AMADORI CARILLO, Jesus Alberto has been resigned. LLP Member BOWER, Ian David has been resigned. LLP Member DAWNEY, Paul Leslie has been resigned. LLP Member DHOOT, Aroon has been resigned. LLP Member FLAMOURIS, Dimitris has been resigned. LLP Member GRANT, Mark Stuart has been resigned. LLP Member KERR, Luke Barnaby has been resigned. LLP Member KOTCHIE, Luke John has been resigned. LLP Member LE NOUVEAU, Yves has been resigned. LLP Member LESLIE, Julian Albert has been resigned. LLP Member MARTIN, Daniel Guy William has been resigned. LLP Member MOGUL, Tobias has been resigned. LLP Member NASVIK, Erik Andreas has been resigned. LLP Member O'DWYER, Michael Richard has been resigned. LLP Member PEZIER, Emmanuel Richard Jacques has been resigned. LLP Member SALMON, John Arnold has been resigned. LLP Member SMIDT, Simon Joseph has been resigned. LLP Member STRATFORD, Richard George has been resigned. LLP Member TAYLOR, Nigel has been resigned. LLP Member ZUBAIRI, Nasir Ahmed has been resigned.


Current Directors

LLP Designated Member
BASINGHALL LIMITED
Appointed Date: 11 October 2006
LLP Designated Member
LOTHBURY FINANCE LIMITED
Appointed Date: 11 October 2006

Resigned Directors

LLP Member
AMADORI CARILLO, Jesus Alberto
Resigned: 30 January 2015
Appointed Date: 05 December 2006
48 years old
LLP Member
BOWER, Ian David
Resigned: 30 January 2015
Appointed Date: 05 December 2006
53 years old
LLP Member
DAWNEY, Paul Leslie
Resigned: 30 January 2015
Appointed Date: 05 December 2006
58 years old
LLP Member
DHOOT, Aroon
Resigned: 30 January 2015
Appointed Date: 05 December 2006
50 years old
LLP Member
FLAMOURIS, Dimitris
Resigned: 30 January 2015
Appointed Date: 05 December 2006
51 years old
LLP Member
GRANT, Mark Stuart
Resigned: 30 January 2015
Appointed Date: 05 December 2006
57 years old
LLP Member
KERR, Luke Barnaby
Resigned: 30 January 2015
Appointed Date: 05 December 2006
53 years old
LLP Member
KOTCHIE, Luke John
Resigned: 30 January 2015
Appointed Date: 05 December 2006
47 years old
LLP Member
LE NOUVEAU, Yves
Resigned: 30 January 2015
Appointed Date: 05 December 2006
56 years old
LLP Member
LESLIE, Julian Albert
Resigned: 30 January 2015
Appointed Date: 05 December 2006
55 years old
LLP Member
MARTIN, Daniel Guy William
Resigned: 30 January 2015
Appointed Date: 05 December 2006
52 years old
LLP Member
MOGUL, Tobias
Resigned: 30 January 2015
Appointed Date: 05 December 2006
52 years old
LLP Member
NASVIK, Erik Andreas
Resigned: 30 January 2015
Appointed Date: 05 December 2006
50 years old
LLP Member
O'DWYER, Michael Richard
Resigned: 30 January 2015
Appointed Date: 05 December 2006
55 years old
LLP Member
PEZIER, Emmanuel Richard Jacques
Resigned: 30 January 2015
Appointed Date: 05 December 2006
56 years old
LLP Member
SALMON, John Arnold
Resigned: 30 January 2015
Appointed Date: 05 December 2006
61 years old
LLP Member
SMIDT, Simon Joseph
Resigned: 30 January 2015
Appointed Date: 05 December 2006
55 years old
LLP Member
STRATFORD, Richard George
Resigned: 30 January 2015
Appointed Date: 05 December 2006
57 years old
LLP Member
TAYLOR, Nigel
Resigned: 30 January 2015
Appointed Date: 05 December 2006
63 years old
LLP Member
ZUBAIRI, Nasir Ahmed
Resigned: 30 January 2015
Appointed Date: 05 December 2006
50 years old

Persons With Significant Control

Lothbury
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Basinghall
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CASTLEDALE LLP Events

21 Dec 2016
Accounts for a dormant company made up to 5 April 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 5 April 2015
07 Dec 2015
Annual return made up to 11 October 2015
14 Sep 2015
Member's details changed for Lothbury Finance Limited on 30 July 2015
...
... and 86 more events
17 Dec 2006
New member appointed
17 Dec 2006
New member appointed
17 Dec 2006
New member appointed
08 Nov 2006
Accounting reference date shortened from 31/10/07 to 05/04/07
11 Oct 2006
Incorporation

CASTLEDALE LLP Charges

31 January 2007
Fixed and floating security document
Delivered: 19 February 2007
Status: Satisfied on 8 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 December 2006
Charge over account
Delivered: 18 December 2006
Status: Satisfied on 7 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its right title and interest in and to all moneys from time…

Similar Companies

CASTLECROWN LIMITED CASTLEDALE CERAMICS LTD CASTLEDARA DEVELOPMENTS LTD CASTLEDARE LTD CASTLEDAY RESIDENTS ASSOCIATION LIMITED CASTLEDEAN LIMITED CASTLEDEN PROPERTIES LTD