CASTLEFORD (UK) LIMITED
LONDON

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Company number 05214355
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017; Director's details changed for Ls Director Limited on 10 January 2017; Director's details changed for Land Securities Management Services Limited on 10 January 2017. The most likely internet sites of CASTLEFORD (UK) LIMITED are www.castleforduk.co.uk, and www.castleford-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleford Uk Limited is a Private Limited Company. The company registration number is 05214355. Castleford Uk Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Castleford Uk Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. TROUGHTON, Olivia Clare is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DESAI, Falguni Rameshchandra has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director BARBER, Martin has been resigned. Director EVANS, Alasdair David has been resigned. Director HARDY, Pierre Andre has been resigned. Director O'ROURKE, Dominic James has been resigned. Director PULLEN, Xavier has been resigned. Director STAVELEY, Charles Andrew Rover has been resigned. Director SUNNUCKS, William D'Urban has been resigned. Director TROUGHTON, Olivia Clare has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 09 September 2013
Director
TROUGHTON, Olivia Clare
Appointed Date: 14 March 2014
55 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 16 January 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 16 January 2013

Resigned Directors

Secretary
DESAI, Falguni Rameshchandra
Resigned: 16 January 2013
Appointed Date: 25 August 2004
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 01 October 2013
Appointed Date: 16 January 2013
Director
BARBER, Martin
Resigned: 31 March 2008
Appointed Date: 25 August 2004
81 years old
Director
EVANS, Alasdair David
Resigned: 16 January 2013
Appointed Date: 16 July 2009
64 years old
Director
HARDY, Pierre Andre
Resigned: 16 January 2013
Appointed Date: 16 January 2013
57 years old
Director
O'ROURKE, Dominic James
Resigned: 14 March 2014
Appointed Date: 16 January 2013
52 years old
Director
PULLEN, Xavier
Resigned: 16 January 2013
Appointed Date: 27 September 2004
74 years old
Director
STAVELEY, Charles Andrew Rover
Resigned: 16 January 2013
Appointed Date: 01 October 2008
62 years old
Director
SUNNUCKS, William D'Urban
Resigned: 01 October 2008
Appointed Date: 25 August 2004
69 years old
Director
TROUGHTON, Olivia Clare
Resigned: 16 January 2013
Appointed Date: 16 January 2013
55 years old

CASTLEFORD (UK) LIMITED Events

10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
27 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,069,385
...
... and 58 more events
04 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004
New director appointed
17 Nov 2004
Particulars of mortgage/charge
25 Aug 2004
Incorporation

CASTLEFORD (UK) LIMITED Charges

1 November 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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