CASTELLAIN 25 LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 1EY

Company number 04016117
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address 25 CASTELLAIN ROAD, LONDON, W9 1EY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CASTELLAIN 25 LIMITED are www.castellain25.co.uk, and www.castellain-25.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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.Castellain 25 Limited is a Private Limited Company. The company registration number is 04016117. Castellain 25 Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Castellain 25 Limited is 25 Castellain Road London W9 1ey. . FOLEY, Brendan is a Secretary of the company. FOLEY, Brendan is a Director of the company. HIGSON, Francoise Kate is a Director of the company. KRUEGER, Catherine Tabitha is a Director of the company. RICHMOND, Charlotte Geogia is a Director of the company. Secretary BURNETT, Stuart William has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FOLEY, Rebecca has been resigned. Director BURNETT, Stuart William has been resigned. Director DOBAK, Margaret has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FOLEY, Rebecca has been resigned. Director JAQUESS, Margaret Erna has been resigned. Director WOOD, Mark Edward has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FOLEY, Brendan
Appointed Date: 31 March 2014

Director
FOLEY, Brendan
Appointed Date: 16 June 2000
89 years old

Director
HIGSON, Francoise Kate
Appointed Date: 31 March 2014
50 years old

Director
KRUEGER, Catherine Tabitha
Appointed Date: 14 June 2005
49 years old

Director
RICHMOND, Charlotte Geogia
Appointed Date: 05 October 2012
52 years old

Resigned Directors

Secretary
BURNETT, Stuart William
Resigned: 26 July 2002
Appointed Date: 16 June 2000

Nominee Secretary
DWYER, Daniel John
Resigned: 16 June 2000
Appointed Date: 16 June 2000

Secretary
FOLEY, Rebecca
Resigned: 31 March 2014
Appointed Date: 03 March 2003

Director
BURNETT, Stuart William
Resigned: 26 July 2002
Appointed Date: 16 June 2000
60 years old

Director
DOBAK, Margaret
Resigned: 16 June 2005
Appointed Date: 16 June 2000
60 years old

Director
DWYER, Daniel John
Resigned: 16 June 2000
Appointed Date: 16 June 2000
84 years old

Nominee Director
DWYER, Daniel James
Resigned: 16 June 2000
Appointed Date: 16 June 2000
50 years old

Director
FOLEY, Rebecca
Resigned: 31 March 2014
Appointed Date: 18 July 2013
60 years old

Director
JAQUESS, Margaret Erna
Resigned: 18 July 2013
Appointed Date: 16 June 2000
105 years old

Director
WOOD, Mark Edward
Resigned: 04 October 2012
Appointed Date: 01 April 2003
64 years old

CASTELLAIN 25 LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4

25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
06 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 4

01 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 49 more events
23 Jun 2000
New director appointed
23 Jun 2000
New director appointed
23 Jun 2000
New secretary appointed;new director appointed
23 Jun 2000
Registered office changed on 23/06/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP
16 Jun 2000
Incorporation