CASTLE STREET NOMINEES UK LIMITED
LONDON

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Company number 09329323
Status Active
Incorporation Date 26 November 2014
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 50 JERMYN STREET, LONDON, ENGLAND, SW1Y 6LX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to 50 Jermyn Street London SW1Y 6LX on 30 November 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CASTLE STREET NOMINEES UK LIMITED are www.castlestreetnomineesuk.co.uk, and www.castle-street-nominees-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Street Nominees Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09329323. Castle Street Nominees Uk Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Castle Street Nominees Uk Limited is 50 Jermyn Street London England Sw1y 6lx. . GEMMELL, William Ruthven is a Director of the company. HOPE, Carole is a Director of the company. LLOYD, Simon Thomas is a Director of the company. SCOTT MONCRIEFF, John Kenneth is a Director of the company. YOUNGER, Hugh Patrick is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GEMMELL, William Ruthven
Appointed Date: 26 November 2014
68 years old
Director
HOPE, Carole
Appointed Date: 26 November 2014
66 years old
Director
LLOYD, Simon Thomas
Appointed Date: 26 November 2014
57 years old
Director
SCOTT MONCRIEFF, John Kenneth
Appointed Date: 26 November 2014
74 years old
Director
YOUNGER, Hugh Patrick
Appointed Date: 26 November 2014
67 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2016
Appointed Date: 26 November 2014

Persons With Significant Control

Murray Asset Management Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CASTLE STREET NOMINEES UK LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
30 Nov 2016
Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF to 50 Jermyn Street London SW1Y 6LX on 30 November 2016
17 Aug 2016
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Jul 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
30 May 2016
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 1 May 2016
18 Dec 2015
Annual return made up to 26 November 2015 no member list
26 Nov 2014
Incorporation

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