10 CASTELLAIN ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1EZ

Company number 01736198
Status Active
Incorporation Date 1 July 1983
Company Type Private Limited Company
Address BASEMENT FLAT, 10A CASTELLAIN ROAD, LONDON, W9 1EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 10 CASTELLAIN ROAD LIMITED are www.10castellainroad.co.uk, and www.10-castellain-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10 Castellain Road Limited is a Private Limited Company. The company registration number is 01736198. 10 Castellain Road Limited has been working since 01 July 1983. The present status of the company is Active. The registered address of 10 Castellain Road Limited is Basement Flat 10a Castellain Road London W9 1ez. . SHELLEY, Nicola Jane is a Secretary of the company. FINCH, Simon is a Director of the company. KAPPEL, Stefanie Elizabeth Maria, Dr is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BARKER, Timothy John has been resigned. Director BRENT, Ian Graham has been resigned. Director BRENT, Keith Alan, Doctor has been resigned. Director BURNAND, Nigel Francis has been resigned. Director MCGUIRE, Andrew Clarkson has been resigned. Director MCGUIRE, Gail Rosemary has been resigned. Director PICHOT, Laurence has been resigned. Director RODGER, Margaret Alexandra has been resigned. Director TUCKETT, Geoffrey Nigel has been resigned. Director WONG, Joseph Kwok Keung has been resigned. Director PEMBERTONS RESIDENTIAL LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHELLEY, Nicola Jane
Appointed Date: 10 July 2003
Director
FINCH, Simon
Appointed Date: 27 October 2010
60 years old
Director
KAPPEL, Stefanie Elizabeth Maria, Dr
Appointed Date: 25 March 2010
60 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 03 September 1999
Appointed Date: 17 June 1996
Secretary
PEPPIATT, Brian Chalmers
Resigned: 17 June 1996
Appointed Date: 14 April 1993
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 14 April 1993
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 01 August 2003
Appointed Date: 03 September 1999
Director
BARKER, Timothy John
Resigned: 11 September 1996
Appointed Date: 01 December 1994
64 years old
Director
BRENT, Ian Graham
Resigned: 11 August 1996
Appointed Date: 14 April 1993
58 years old
Director
BRENT, Keith Alan, Doctor
Resigned: 11 August 1996
Appointed Date: 14 April 1993
60 years old
Director
BURNAND, Nigel Francis
Resigned: 30 September 1999
Appointed Date: 17 June 1996
66 years old
Director
MCGUIRE, Andrew Clarkson
Resigned: 25 March 2010
Appointed Date: 26 November 1999
91 years old
Director
MCGUIRE, Gail Rosemary
Resigned: 25 March 2010
Appointed Date: 10 July 2003
56 years old
Director
PICHOT, Laurence
Resigned: 19 January 2010
Appointed Date: 10 June 2005
53 years old
Director
RODGER, Margaret Alexandra
Resigned: 14 April 1993
70 years old
Director
TUCKETT, Geoffrey Nigel
Resigned: 14 April 1993
75 years old
Director
WONG, Joseph Kwok Keung
Resigned: 11 August 1996
Appointed Date: 14 April 1993
73 years old
Director
PEMBERTONS RESIDENTIAL LTD
Resigned: 01 August 2003
Appointed Date: 30 September 1999

10 CASTELLAIN ROAD LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
23 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 97 more events
24 Nov 1987
Accounts made up to 23 June 1987
24 Nov 1987
Return made up to 11/11/87; no change of members
29 Dec 1986
Full accounts made up to 23 June 1986
23 Dec 1986
Return made up to 12/11/86; full list of members
07 Nov 1986
Registered office changed on 07/11/86 from: 26 clifton road maida vale london W9 1SX

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