CASTLEBROOK OVERSEAS MANAGEMENT LIMITED
LONDON BALLANCE OVERSEAS MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1J 5EN

Company number 06793808
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address 1ST FLOOR, 48 CHARLES STREET, LONDON, UNITED KINGDOM, W1J 5EN
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr James Barrie Neave on 12 April 2017; Confirmation statement made on 16 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CASTLEBROOK OVERSEAS MANAGEMENT LIMITED are www.castlebrookoverseasmanagement.co.uk, and www.castlebrook-overseas-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Castlebrook Overseas Management Limited is a Private Limited Company. The company registration number is 06793808. Castlebrook Overseas Management Limited has been working since 16 January 2009. The present status of the company is Active. The registered address of Castlebrook Overseas Management Limited is 1st Floor 48 Charles Street London United Kingdom W1j 5en. . NEAVE, James Barrie is a Director of the company. Secretary PERRY, Lucy has been resigned. Secretary SHIELDS, Martin has been resigned. Director LOOKER, Roger Frank has been resigned. Director MACKENZIE, Seonaid has been resigned. Director MORA, Paul Robert has been resigned. Director PEARSON, Simon has been resigned. Director SAYER, Isobel Mary has been resigned. Director SAYER, Isobel has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
NEAVE, James Barrie
Appointed Date: 12 February 2015
61 years old

Resigned Directors

Secretary
PERRY, Lucy
Resigned: 06 May 2011
Appointed Date: 08 February 2011
Secretary
SHIELDS, Martin
Resigned: 17 March 2009
Appointed Date: 16 January 2009
Director
LOOKER, Roger Frank
Resigned: 11 September 2012
Appointed Date: 17 March 2009
74 years old
Director
MACKENZIE, Seonaid
Resigned: 08 April 2013
Appointed Date: 11 September 2012
64 years old
Director
MORA, Paul Robert
Resigned: 17 March 2009
Appointed Date: 16 January 2009
57 years old
Director
PEARSON, Simon
Resigned: 01 December 2009
Appointed Date: 17 March 2009
57 years old
Director
SAYER, Isobel Mary
Resigned: 12 February 2015
Appointed Date: 01 December 2009
51 years old
Director
SAYER, Isobel
Resigned: 01 December 2009
Appointed Date: 01 December 2009
61 years old

CASTLEBROOK OVERSEAS MANAGEMENT LIMITED Events

25 Apr 2017
Director's details changed for Mr James Barrie Neave on 12 April 2017
06 Feb 2017
Confirmation statement made on 16 January 2017 with updates
22 Aug 2016
Accounts for a small company made up to 31 December 2015
24 May 2016
Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY to 1st Floor 48 Charles Street London W1J 5EN on 24 May 2016
28 Apr 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
...
... and 52 more events
27 Mar 2009
Appointment terminated director paul mora
27 Mar 2009
Appointment terminated secretary martin shields
27 Mar 2009
Director appointed roger frank looker
27 Mar 2009
Director appointed simon pearson
16 Jan 2009
Incorporation

CASTLEBROOK OVERSEAS MANAGEMENT LIMITED Charges

17 March 2016
Charge code 0679 3808 0004
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Varengold Bank Ag
Description: Contains fixed charge…
17 March 2016
Charge code 0679 3808 0003
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Varengold Bank Ag
Description: Contains fixed charge…
9 December 2011
Rent deposit deed
Delivered: 15 December 2011
Status: Satisfied on 24 March 2015
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance being £137,700 see image for full…
4 February 2010
Prime brokerage agreement
Delivered: 5 February 2010
Status: Satisfied on 24 March 2015
Persons entitled: Deutsche Bank Ag, Acting Through Its London Branch
Description: A security interest over the prime broker securities and…

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