28 CASTELLAIN ROAD LIMITED
LONDON

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Company number 07436906
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address C/O KAREN SHIKE 28, CASTELLAIN ROAD LIMITED, 28, CASTELLAIN ROAD, LONDON, MAIDA VALE, W9 1EZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3 . The most likely internet sites of 28 CASTELLAIN ROAD LIMITED are www.28castellainroad.co.uk, and www.28-castellain-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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.28 Castellain Road Limited is a Private Limited Company. The company registration number is 07436906. 28 Castellain Road Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of 28 Castellain Road Limited is C O Karen Shike 28 Castellain Road Limited 28 Castellain Road London Maida Vale W9 1ez. . SHIKE, Karen Anne is a Secretary of the company. HAYNES, Charles Robert is a Director of the company. LOCK, Richard Michael Somerset is a Director of the company. SHIKE, Karen Anne is a Director of the company. Director CARTER, Timothy James has been resigned. Director COLLINS, George Max has been resigned. Director DAVIS, Andrew Simon has been resigned. Director GANGEMI, Frederico has been resigned. Director GANGEMI, Frederico has been resigned. Director WINTHROP, Jayne has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SHIKE, Karen Anne
Appointed Date: 09 October 2015
Director
HAYNES, Charles Robert
Appointed Date: 09 October 2015
80 years old
Director
LOCK, Richard Michael Somerset
Appointed Date: 27 January 2015
66 years old
Director
SHIKE, Karen Anne
Appointed Date: 09 October 2015
44 years old

Resigned Directors

Director
CARTER, Timothy James
Resigned: 01 October 2012
Appointed Date: 11 November 2010
42 years old
Director
COLLINS, George Max
Resigned: 09 October 2015
Appointed Date: 01 October 2012
35 years old
Director
DAVIS, Andrew Simon
Resigned: 11 November 2010
Appointed Date: 11 November 2010
62 years old
Director
GANGEMI, Frederico
Resigned: 10 December 2010
Appointed Date: 10 December 2010
53 years old
Director
GANGEMI, Frederico
Resigned: 01 February 2015
Appointed Date: 11 November 2010
53 years old
Director
WINTHROP, Jayne
Resigned: 09 October 2015
Appointed Date: 11 November 2010
49 years old

Persons With Significant Control

Mr Robert Haynes
Notified on: 8 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mimi Haynes
Notified on: 8 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Anne Shike
Notified on: 24 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Nissim Shike
Notified on: 24 September 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Lock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julia Lock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

28 CASTELLAIN ROAD LIMITED Events

28 Nov 2016
Confirmation statement made on 11 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
14 Dec 2015
Director's details changed for Mr Richard Michael Somerset Lock on 11 December 2015
09 Dec 2015
Registered office address changed from C/O Jayne Winthrop 28 Castellain Road Maida Vale London W9 1EZ to C/O Karen Shike 28, Castellain Road Limited 28, Castellain Road London Maida Vale W9 1EZ on 9 December 2015
...
... and 26 more events
16 Feb 2011
Appointment of Timothy James Carter as a director
16 Feb 2011
Appointment of Jayne Winthrop as a director
23 Dec 2010
Appointment of Frederico Gangemi as a director
20 Dec 2010
Termination of appointment of Andrew Davis as a director
11 Nov 2010
Incorporation

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