168 CASTELNAU LIMITED
BARNES


Company number 02062993
Status Active
Incorporation Date 9 October 1986
Company Type Private Limited Company
Address GROUND FLOOR FLAT, 168,CASTELNAU, BARNES, LONDON SW13
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 20 August 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 3 . The most likely internet sites of 168 CASTELNAU LIMITED are www.168castelnau.co.uk, and www.168-castelnau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. 168 Castelnau Limited is a Private Limited Company. The company registration number is 02062993. 168 Castelnau Limited has been working since 09 October 1986. The present status of the company is Active. The registered address of 168 Castelnau Limited is Ground Floor Flat 168 Castelnau Barnes London Sw13. . THOMPSON, Philip Douglas is a Secretary of the company. THOMPSON, Philip Douglas is a Director of the company. WATERHOUSE, Andrew Philip is a Director of the company. Secretary ING, Dan Nung, Dr has been resigned. Secretary LOMAX, Alexandra Mary has been resigned. Director BANNERMAN, James Alexander Thomas has been resigned. Director CHEWTER, Mark Christopher has been resigned. Director ING, Dan Nung, Dr has been resigned. Director LOMAX, Alexandra Mary has been resigned. Director WARREN, Charles William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Philip Douglas
Appointed Date: 01 November 2014
Director
THOMPSON, Philip Douglas
Appointed Date: 01 November 2014
45 years old
Director
WATERHOUSE, Andrew Philip
Appointed Date: 16 June 1993
60 years old

Resigned Directors

Secretary
ING, Dan Nung, Dr
Resigned: 31 October 2014
Appointed Date: 09 September 1994
Secretary
LOMAX, Alexandra Mary
Resigned: 09 September 1994
Director
BANNERMAN, James Alexander Thomas
Resigned: 09 September 2011
Appointed Date: 13 August 2004
51 years old
Director
CHEWTER, Mark Christopher
Resigned: 28 June 1996
59 years old
Director
ING, Dan Nung, Dr
Resigned: 31 October 2014
Appointed Date: 09 September 1994
74 years old
Director
LOMAX, Alexandra Mary
Resigned: 09 September 1994
63 years old
Director
WARREN, Charles William
Resigned: 16 June 1993
64 years old

Persons With Significant Control

Mr Philip Douglas Thompson
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

168 CASTELNAU LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 May 2016
Accounts for a dormant company made up to 20 August 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3
29 May 2015
Accounts for a dormant company made up to 20 August 2014
23 Mar 2015
Appointment of Mr Philip Douglas Thompson as a secretary on 1 November 2014
...
... and 69 more events
14 Dec 1988
Return made up to 20/10/87; full list of members
28 Nov 1988
Accounts for a dormant company made up to 31 March 1988
28 Nov 1988
Accounts for a dormant company made up to 31 March 1987
28 Nov 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Oct 1986
Certificate of Incorporation

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