CASTLE ESTATES RELOCATION SERVICES LIMITED - LONDON


Overview

CASTLE ESTATES RELOCATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CASTLE ESTATES RELOCATION SERVICES LIMITED was incorporated 44 years ago on 08/01/1980 and has the registered number: 01471805. The accounts status is DORMANT.

CASTLE ESTATES RELOCATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

80 CHEAPSIDE
LONDON
EC2V 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER PAUL MARTIN Secretary 2013-04-17 CURRENT
MR DAVID COWANS May 1957 British,Irish Director 2012-11-16 CURRENT
KAREN LESLEY SANDERS Sep 1959 British Director RESIGNED
ROXBURGH MILKINS LLP Corporate Secretary 2006-08-09 UNTIL 2012-11-16 RESIGNED
KAREN LESLEY SANDERS Sep 1959 British Secretary RESIGNED
MR CHRISTOPHER REID Jan 1955 British Secretary 1994-08-04 UNTIL 1995-04-27 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Secretary 2006-06-27 UNTIL 2006-08-09 RESIGNED
MR DESMOND JOHN BUSTIN Aug 1947 British Secretary 1992-06-03 UNTIL 1994-08-04 RESIGNED
MR DESMOND JOHN BUSTIN Aug 1947 British Secretary 1992-10-02 UNTIL 1994-08-04 RESIGNED
CHRISTIANE MARIE SAMBROOK Oct 1959 Anglo-French Director 1993-07-12 UNTIL 1994-07-12 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2012-11-16 UNTIL 2016-03-14 RESIGNED
REID & CO PROFESSIONAL SERVICES LIMITED Corporate Secretary 1995-04-27 UNTIL 2006-06-27 RESIGNED
MR TIMOTHY SAUNDERS Jun 1963 British Director 2006-06-27 UNTIL 2016-08-12 RESIGNED
MR ALAN EDWARD HUNT Oct 1946 British Director RESIGNED
KAREN ELIZABETH SELL May 1957 British Director 1993-07-12 UNTIL 1994-07-12 RESIGNED
STAPLEFORD MANAGEMENT LIMITED Director 1996-06-01 UNTIL 2001-01-25 RESIGNED
MR DESMOND JOHN BUSTIN Aug 1947 British Director RESIGNED
MR NEIL GREGORY HOLLINGWORTH Jun 1965 British Director 1992-10-02 UNTIL 1993-08-05 RESIGNED
MR MARK ALISTAIR CHAMPION Jun 1973 British Director 2008-02-13 UNTIL 2011-01-31 RESIGNED
MR NEIL GREGORY HOLLINGWORTH Jun 1965 British Director 1993-08-05 UNTIL 2009-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Touchstone Corporate Property Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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