EASTCASTLE INVESTMENT TRUST CO. LIMITED

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Company number 00385659
Status Active
Incorporation Date 18 February 1944
Company Type Private Limited Company
Address 21 ARLINGTON ST, LONDON, SW1A 1RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Auditor's resignation; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of EASTCASTLE INVESTMENT TRUST CO. LIMITED are www.eastcastleinvestmenttrustco.co.uk, and www.eastcastle-investment-trust-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and twelve months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastcastle Investment Trust Co Limited is a Private Limited Company. The company registration number is 00385659. Eastcastle Investment Trust Co Limited has been working since 18 February 1944. The present status of the company is Active. The registered address of Eastcastle Investment Trust Co Limited is 21 Arlington St London Sw1a 1rn. . BENNETT, Nigel Frederic is a Secretary of the company. HUGHES, Mark Rivers is a Director of the company. LEE, Robin Anthony William is a Director of the company. MARRIAGE, George David is a Director of the company. Secretary NEILL, Philip Herbert has been resigned. Director CONNOLLY, Martin Francis has been resigned. Director CREESE, Andrew George James has been resigned. Director DEVEREUX, Simon Pryce has been resigned. Director HUMPHREYS, Edward Charles has been resigned. Director KNIGHT, Peter Kevin has been resigned. Director METAXA, Patrick Alexander has been resigned. Director RANK, Joseph Mcarthur has been resigned. Director RICHARD, Ralph Henry has been resigned. Director WARNICK, Harold Miles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENNETT, Nigel Frederic
Appointed Date: 14 April 2000
Director
HUGHES, Mark Rivers
Appointed Date: 10 December 2014
65 years old
Director
LEE, Robin Anthony William
Appointed Date: 10 December 2014
60 years old
Director
MARRIAGE, George David
Appointed Date: 09 April 2008
74 years old

Resigned Directors

Secretary
NEILL, Philip Herbert
Resigned: 14 April 2000
Director
CONNOLLY, Martin Francis
Resigned: 31 March 2003
Appointed Date: 07 November 2001
81 years old
Director
CREESE, Andrew George James
Resigned: 20 March 1998
Appointed Date: 05 May 1993
73 years old
Director
DEVEREUX, Simon Pryce
Resigned: 10 December 2014
Appointed Date: 02 January 2008
59 years old
Director
HUMPHREYS, Edward Charles
Resigned: 04 November 1992
91 years old
Director
KNIGHT, Peter Kevin
Resigned: 08 January 2008
Appointed Date: 20 May 2003
77 years old
Director
METAXA, Patrick Alexander
Resigned: 08 November 1995
Appointed Date: 04 September 1991
93 years old
Director
RANK, Joseph Mcarthur
Resigned: 04 September 1991
107 years old
Director
RICHARD, Ralph Henry
Resigned: 07 November 2001
Appointed Date: 08 November 1995
83 years old
Director
WARNICK, Harold Miles
Resigned: 02 January 2008
Appointed Date: 08 September 1998
69 years old

EASTCASTLE INVESTMENT TRUST CO. LIMITED Events

20 Oct 2016
Auditor's resignation
03 Oct 2016
Auditor's resignation
01 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
24 Jun 1987
Full accounts made up to 30 August 1986
24 Jun 1987
Return made up to 08/04/87; full list of members
10 Jun 1986
Full accounts made up to 31 August 1985
10 Jun 1986
Return made up to 17/04/86; full list of members
18 Feb 1944
Certificate of incorporation

EASTCASTLE INVESTMENT TRUST CO. LIMITED Charges

13 June 2012
Legal mortgage
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 21 arlington street london t/no. 165455…

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