CASTLETOWN ASSET MANAGEMENT LIMITED
LONDON SANDCO 894 LIMITED

Hellopages » Greater London » Westminster » W1H 7QE
Company number 05322702
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 12A UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 7QE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Registered office address changed from 35 Hays Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016. The most likely internet sites of CASTLETOWN ASSET MANAGEMENT LIMITED are www.castletownassetmanagement.co.uk, and www.castletown-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Castletown Asset Management Limited is a Private Limited Company. The company registration number is 05322702. Castletown Asset Management Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Castletown Asset Management Limited is 12a Upper Berkeley Street London England W1h 7qe. . DEANE, James Andrew is a Secretary of the company. JOHNSON, Andrew William is a Director of the company. Secretary MAHENDRA, Myron Murugendra has been resigned. Secretary CHANCERYGATE CORPORATE SERVICES LIMITED has been resigned. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DEANE, James Andrew
Appointed Date: 31 December 2008
Director
JOHNSON, Andrew William
Appointed Date: 08 March 2005
62 years old

Resigned Directors

Secretary
MAHENDRA, Myron Murugendra
Resigned: 13 July 2006
Appointed Date: 08 March 2005
Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Resigned: 31 December 2008
Appointed Date: 13 July 2006
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2005
Appointed Date: 04 January 2005
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 08 March 2005
Appointed Date: 04 January 2005

Persons With Significant Control

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

CASTLETOWN ASSET MANAGEMENT LIMITED Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 January 2016
28 Oct 2016
Registered office address changed from 35 Hays Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016
28 Jun 2016
Secretary's details changed for Mr James Andrew Deane on 24 June 2016
25 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
...
... and 32 more events
14 Mar 2005
Director resigned
14 Mar 2005
Secretary resigned
14 Mar 2005
New secretary appointed
14 Mar 2005
New director appointed
04 Jan 2005
Incorporation

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