CASTLE & PEDMORE HOUSES LIMITED
LONDON
BERRYWOOD LIMITED
Since the company registration one hundred and thirty events have happened. The last three records are Director's details changed for Mr Hugh Michael Ford on 31 March 2017; Appointment of Mrs Barbara Gibbes as a director on 16 January 2017; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of CASTLE & PEDMORE HOUSES LIMITED are www.castlepedmorehouses.co.uk, and www.castle-pedmore-houses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Pedmore Houses Limited is a Private Limited Company. The company registration number is 03786487. Castle Pedmore Houses Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Castle Pedmore Houses Limited is 40 Broadway London Sw1h 0bt. . MARSDEN, Susan is a Secretary of the company. FORD, Hugh Michael is a Director of the company. GIBBES, Barbara is a Director of the company. HOSKINS, Gary Richard is a Director of the company. Secretary COOK, Kenneth Alan has been resigned. Secretary HARRISON, Linda Christine has been resigned. Secretary OSBORNE, Ian has been resigned. Secretary PRICE, John Dewi Brychan has been resigned. Secretary SHELLEY, Leon has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOWYER, Katharine Ann has been resigned. Director BUTLER, Robin Elliott has been resigned. Director COURTAULD, Toby Augustine has been resigned. Director EAST, Stephen John has been resigned. Director GUTMAN, Michael Joseph has been resigned. Director HUGILL, William Nigel has been resigned. Director MACKRILL, Brian James has been resigned. Director MILLER, Peter Howard has been resigned. Director PHILLIPS, David has been resigned. Director RUSANOW, Elliott has been resigned. Director SLAVIN, Philip Simon has been resigned. Director WARE, Robert Thomas Ernest has been resigned. Director WEIR, Peter has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Appointed Date: 10 September 1999
Appointed Date: 10 June 1999
Appointed Date: 10 June 1999
Appointed Date: 10 September 1999
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CASTLE & PEDMORE HOUSES LIMITED Events
- RES01 ‐ Resolution of alteration of Articles of Association
CASTLE & PEDMORE HOUSES LIMITED Charges
Delivered: 4 October 2004
Status: Satisfied on 2 September 2005
Persons entitled: The Governor and Company of the Bank of Scotland (Security Agent)
Description: Fixed and floating charges over the undertaking and all…