CASTLEREAGH ESTATES LIMITED
1/4 ARGYLL STREET

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Company number 02555406
Status Active
Incorporation Date 6 November 1990
Company Type Private Limited Company
Address 3RD FLOOR, PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of CASTLEREAGH ESTATES LIMITED are www.castlereaghestates.co.uk, and www.castlereagh-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Castlereagh Estates Limited is a Private Limited Company. The company registration number is 02555406. Castlereagh Estates Limited has been working since 06 November 1990. The present status of the company is Active. The registered address of Castlereagh Estates Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . BYRE, Emma Catherine is a Secretary of the company. BYRE, Nicholas Stephen is a Director of the company. Secretary BYRE, Anthony has been resigned. Secretary MARKS, Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BYRE, Emma Catherine
Appointed Date: 02 December 2014
Director
BYRE, Nicholas Stephen

62 years old

Resigned Directors

Secretary
BYRE, Anthony
Resigned: 01 December 2014
Appointed Date: 27 July 1993
Secretary
MARKS, Stephen
Resigned: 27 July 1993

Persons With Significant Control

Mr Nicholas Stephen Byre
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CASTLEREAGH ESTATES LIMITED Events

22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Jul 2015
Appointment of Mrs Emma Catherine Byre as a secretary on 2 December 2014
...
... and 59 more events
26 Feb 1991
Memorandum and Articles of Association
26 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1991
Registered office changed on 26/02/91 from: 2 baches st london N1 6UB
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1990
Incorporation

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