THIRTY ONE CASTELLAIN ROAD MANAGEMENT LIMITED
LONDON

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Company number 02206582
Status Active
Incorporation Date 18 December 1987
Company Type Private Limited Company
Address 31 CASTELLAIN ROAD, MAIDA VALE, LONDON, W9 1EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 January 2016; Total exemption small company accounts made up to 30 January 2015. The most likely internet sites of THIRTY ONE CASTELLAIN ROAD MANAGEMENT LIMITED are www.thirtyonecastellainroadmanagement.co.uk, and www.thirty-one-castellain-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Barbican Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thirty One Castellain Road Management Limited is a Private Limited Company. The company registration number is 02206582. Thirty One Castellain Road Management Limited has been working since 18 December 1987. The present status of the company is Active. The registered address of Thirty One Castellain Road Management Limited is 31 Castellain Road Maida Vale London W9 1ey. . WARDLE, Jonathan James is a Secretary of the company. COLES, Angela Penelope is a Director of the company. WARDLE, Jonathan James is a Director of the company. Secretary MORGAN-WYNNE, Timothy Mark has been resigned. Secretary PRIDEAUX, David John has been resigned. Secretary STORK, Leopold has been resigned. Secretary TUCKER, Paul has been resigned. Secretary WILLS, Graham has been resigned. Director MORGAN-WYNNE, Timothy Mark has been resigned. Director PRIDEAUX, David John has been resigned. Director STORK, Leopold has been resigned. Director TUCKER, Paul has been resigned. The company operates in "Non-trading company".


thirty one castellain road management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARDLE, Jonathan James
Appointed Date: 22 February 2009
Director
COLES, Angela Penelope

77 years old
Director
WARDLE, Jonathan James
Appointed Date: 22 February 2009
47 years old

Resigned Directors

Secretary
MORGAN-WYNNE, Timothy Mark
Resigned: 12 July 2005
Appointed Date: 21 November 1997
Secretary
PRIDEAUX, David John
Resigned: 04 September 2008
Appointed Date: 12 July 2005
Secretary
STORK, Leopold
Resigned: 26 February 1996
Appointed Date: 14 November 1994
Secretary
TUCKER, Paul
Resigned: 08 December 1997
Appointed Date: 26 February 1996
Secretary
WILLS, Graham
Resigned: 14 November 1994
Director
MORGAN-WYNNE, Timothy Mark
Resigned: 12 July 2005
Appointed Date: 26 February 1996
58 years old
Director
PRIDEAUX, David John
Resigned: 04 September 2008
Appointed Date: 11 June 2004
63 years old
Director
STORK, Leopold
Resigned: 26 February 1996
112 years old
Director
TUCKER, Paul
Resigned: 01 February 1999
Appointed Date: 14 November 1994
57 years old

Persons With Significant Control

Mr Jonathan Wardle
Notified on: 1 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRTY ONE CASTELLAIN ROAD MANAGEMENT LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 January 2016
24 Oct 2015
Total exemption small company accounts made up to 30 January 2015
24 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 3
28 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 3
...
... and 73 more events
22 Mar 1988
Wd 17/02/88 ad 09/02/88--------- £ si 1@1=1 £ ic 2/3
24 Feb 1988
Registered office changed on 24/02/88 from: 84 stamford hill london N16 6XS
24 Feb 1988
Accounting reference date notified as 30/01
15 Feb 1988
Company name changed thirty one casterlain road manag ement LIMITED\certificate issued on 16/02/88
18 Dec 1987
Incorporation

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