CASTELNAU MANAGEMENT LIMITED
LONDON

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Company number 10085061
Status Active
Incorporation Date 24 March 2016
Company Type Private Limited Company
Address 61 CONDUIT STREET, LONDON, ENGLAND, W1S 2GB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registration of charge 100850610001, created on 3 June 2016; Statement of capital following an allotment of shares on 25 May 2016 GBP 100 . The most likely internet sites of CASTELNAU MANAGEMENT LIMITED are www.castelnaumanagement.co.uk, and www.castelnau-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Castelnau Management Limited is a Private Limited Company. The company registration number is 10085061. Castelnau Management Limited has been working since 24 March 2016. The present status of the company is Active. The registered address of Castelnau Management Limited is 61 Conduit Street London England W1s 2gb. . HARRISON-MOORE, Todd Colin is a Director of the company. SENCHAL, Sam Alexander is a Director of the company. SUGARMAN, Peter Michael is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARRISON-MOORE, Todd Colin
Appointed Date: 12 May 2016
35 years old
Director
SENCHAL, Sam Alexander
Appointed Date: 24 March 2016
38 years old
Director
SUGARMAN, Peter Michael
Appointed Date: 12 May 2016
65 years old

Persons With Significant Control

Stamford Ground Rents Limited
Notified on: 25 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thornbury Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTELNAU MANAGEMENT LIMITED Events

03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
04 Jun 2016
Registration of charge 100850610001, created on 3 June 2016
01 Jun 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 100
20 May 2016
Change of share class name or designation
20 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016
Appointment of Mr Peter Michael Sugarman as a director on 12 May 2016
12 May 2016
Appointment of Mr Todd Colin Harrison-Moore as a director on 12 May 2016
24 Mar 2016
Incorporation
Statement of capital on 2016-03-24
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted

CASTELNAU MANAGEMENT LIMITED Charges

3 June 2016
Charge code 1008 5061 0001
Delivered: 4 June 2016
Status: Outstanding
Persons entitled: Maddox Capital Partners Limited
Description: Contains fixed charge…

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