3 CASTELLAIN ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1EY
Company number 05799539
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address NO. 3 CASTELLAIN ROAD, FLAT ONE, LONDON, ENGLAND, W9 1EY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3 ; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of 3 CASTELLAIN ROAD LIMITED are www.3castellainroad.co.uk, and www.3-castellain-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 4.6 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.3 Castellain Road Limited is a Private Limited Company. The company registration number is 05799539. 3 Castellain Road Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of 3 Castellain Road Limited is No 3 Castellain Road Flat One London England W9 1ey. . VIRGO, Elizabeth Mary is a Secretary of the company. BUCKLEY, Peter Michael is a Director of the company. OAKES, Amal is a Director of the company. WELLESLEY, Mary Luise is a Director of the company. Secretary BUCKLEY, Peter Michael has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MORELLI, Cynthia has been resigned. Director OAKES, Leslie Robert Orson has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
VIRGO, Elizabeth Mary
Appointed Date: 24 July 2008
Director
BUCKLEY, Peter Michael
Appointed Date: 28 April 2006
60 years old
Director
OAKES, Amal
Appointed Date: 28 April 2006
72 years old
Director
WELLESLEY, Mary Luise
Appointed Date: 02 December 2009
39 years old

Resigned Directors

Secretary
BUCKLEY, Peter Michael
Resigned: 20 July 2008
Appointed Date: 28 April 2006
Nominee Secretary
THOMAS, Howard
Resigned: 28 April 2006
Appointed Date: 28 April 2006
Director
MORELLI, Cynthia
Resigned: 31 October 2009
Appointed Date: 28 April 2006
78 years old
Director
OAKES, Leslie Robert Orson
Resigned: 28 April 2010
Appointed Date: 28 April 2006
78 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 April 2006
Appointed Date: 28 April 2006
63 years old

3 CASTELLAIN ROAD LIMITED Events

19 Jan 2017
Total exemption full accounts made up to 30 April 2016
09 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
17 Sep 2015
Total exemption full accounts made up to 30 April 2015
20 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 3
15 Aug 2014
Total exemption full accounts made up to 30 April 2014
...
... and 31 more events
23 May 2006
Director resigned
23 May 2006
Secretary resigned
23 May 2006
Registered office changed on 23/05/06 from: 16 st john street london EC1M 4NT
23 May 2006
Ad 28/04/06--------- £ si 2@1=2 £ ic 1/3
28 Apr 2006
Incorporation

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