ASTELLON INVESTMENT SERVICES LIMITED
LONDON KASTELL INVESTMENT SERVICES LIMITED

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Company number 07611747
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address 5TH FLOOR 100 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ER
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of ASTELLON INVESTMENT SERVICES LIMITED are www.astelloninvestmentservices.co.uk, and www.astellon-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Astellon Investment Services Limited is a Private Limited Company. The company registration number is 07611747. Astellon Investment Services Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Astellon Investment Services Limited is 5th Floor 100 Brompton Road Knightsbridge London Sw3 1er. . COLDREY, Brian is a Director of the company. Director ONDRUCH, Bernd has been resigned. Director VOGEL-CLAUSSEN, Christian Erasmus Carl-Friedrich Julius Paul has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
COLDREY, Brian
Appointed Date: 14 March 2016
48 years old

Resigned Directors

Director
ONDRUCH, Bernd
Resigned: 14 March 2016
Appointed Date: 21 April 2011
56 years old
Director
VOGEL-CLAUSSEN, Christian Erasmus Carl-Friedrich Julius Paul
Resigned: 14 March 2016
Appointed Date: 21 April 2011
48 years old

Persons With Significant Control

Mr Bernd Ondruch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ASTELLON INVESTMENT SERVICES LIMITED Events

12 May 2017
Confirmation statement made on 21 April 2017 with updates
23 Dec 2016
Full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
29 Mar 2016
Termination of appointment of Bernd Ondruch as a director on 14 March 2016
29 Mar 2016
Appointment of Mr Brian Coldrey as a director on 14 March 2016
...
... and 13 more events
02 Sep 2011
Registered office address changed from 1 Knightsbridge Green London London SW1X 7NE on 2 September 2011
18 May 2011
Company name changed kastell investment services LIMITED\certificate issued on 18/05/11
  • RES15 ‐ Change company name resolution on 2011-05-13
18 May 2011
Change of name notice
26 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
21 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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