CASTLEACRE FREEHOLD COMPANY LIMITED
LONDON

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Company number 04197889
Status Active
Incorporation Date 10 April 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O SMITH WATERS LLP, 4 PANTON STREET, LONDON, ENGLAND, SW1Y 4SW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 24 March 2016; Registered office address changed from C/O Smith Waters Llp 4 Panton Street London SW1Y 4SW England to C/O Smith Waters Llp 4 Panton Street London SW1Y 4SW on 24 June 2016. The most likely internet sites of CASTLEACRE FREEHOLD COMPANY LIMITED are www.castleacrefreeholdcompany.co.uk, and www.castleacre-freehold-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleacre Freehold Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04197889. Castleacre Freehold Company Limited has been working since 10 April 2001. The present status of the company is Active. The registered address of Castleacre Freehold Company Limited is C O Smith Waters Llp 4 Panton Street London England Sw1y 4sw. The company`s financial liabilities are £193.9k. It is £1.49k against last year. The cash in hand is £265.01k. It is £25.56k against last year. And the total assets are £268.48k, which is £5.73k against last year. SMITH WATERS LLP is a Secretary of the company. KALOUDIS, William is a Director of the company. MOSTAFAVI, Mahmoud is a Director of the company. SHIBLAQ, Basil is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MERRIMAN, Peter Kenneth has been resigned. Secretary RAYDEN, Paul has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Secretary RINGLEY LIMITED has been resigned. Director AFFENTAKIS, Michael has been resigned. Director ALKAFF, Hussein Al-Rashid has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director KOLLAKIS, Alexander William has been resigned. Director MARSTON, Davida has been resigned. Director MEHRA, Amin has been resigned. Director MOSTAFAVI, Mahmoud has been resigned. Director NORDVIK LTD has been resigned. Director RAYDEN, Paul has been resigned. The company operates in "Residents property management".


castleacre freehold company Key Finiance

LIABILITIES £193.9k
+0%
CASH £265.01k
+10%
TOTAL ASSETS £268.48k
+2%
All Financial Figures

Current Directors

Secretary
SMITH WATERS LLP
Appointed Date: 14 June 2016
Director
KALOUDIS, William
Appointed Date: 13 December 2004
97 years old
Director
MOSTAFAVI, Mahmoud
Appointed Date: 01 December 2015
69 years old
Director
SHIBLAQ, Basil
Appointed Date: 10 December 2007
81 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 10 April 2001
Appointed Date: 10 April 2001
Secretary
MERRIMAN, Peter Kenneth
Resigned: 15 September 2010
Appointed Date: 16 April 2007
Secretary
RAYDEN, Paul
Resigned: 13 December 2004
Appointed Date: 10 April 2001
Secretary
RENDALL AND RITTNER LIMITED
Resigned: 18 May 2016
Appointed Date: 16 September 2010
Secretary
RINGLEY LIMITED
Resigned: 29 November 2006
Appointed Date: 14 December 2004
Director
AFFENTAKIS, Michael
Resigned: 09 January 2014
Appointed Date: 04 November 2010
77 years old
Director
ALKAFF, Hussein Al-Rashid
Resigned: 16 May 2014
Appointed Date: 27 February 2009
81 years old
Director
DWYER, Daniel John
Resigned: 10 April 2001
Appointed Date: 10 April 2001
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 10 April 2001
Appointed Date: 10 April 2001
50 years old
Director
KOLLAKIS, Alexander William
Resigned: 12 December 2006
Appointed Date: 15 December 2004
45 years old
Director
MARSTON, Davida
Resigned: 15 January 2008
Appointed Date: 10 April 2001
71 years old
Director
MEHRA, Amin
Resigned: 13 December 2004
Appointed Date: 13 December 2004
67 years old
Director
MOSTAFAVI, Mahmoud
Resigned: 29 June 2009
Appointed Date: 01 February 2007
69 years old
Director
NORDVIK LTD
Resigned: 27 February 2009
Appointed Date: 22 February 2008
18 years old
Director
RAYDEN, Paul
Resigned: 13 December 2004
Appointed Date: 10 April 2001
62 years old

CASTLEACRE FREEHOLD COMPANY LIMITED Events

14 May 2017
Confirmation statement made on 10 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 24 March 2016
24 Jun 2016
Registered office address changed from C/O Smith Waters Llp 4 Panton Street London SW1Y 4SW England to C/O Smith Waters Llp 4 Panton Street London SW1Y 4SW on 24 June 2016
24 Jun 2016
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Smith Waters Llp 4 Panton Street London SW1Y 4SW on 24 June 2016
18 Jun 2016
Appointment of Smith Waters Llp as a secretary on 14 June 2016
...
... and 67 more events
07 Dec 2001
Director resigned
07 Dec 2001
Secretary resigned;director resigned
07 Dec 2001
New director appointed
07 Dec 2001
Registered office changed on 07/12/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP
10 Apr 2001
Incorporation

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