PROJECT CASTLE LIMITED - LONDON


Company Profile Company Filings

Overview

PROJECT CASTLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PROJECT CASTLE LIMITED was incorporated 39 years ago on 16/09/1980 and has the registered number: 01517581. The accounts status is DORMANT and accounts are next due on .

PROJECT CASTLE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

MAYBOURNE HOTEL GROUP
41-43 BROOK STREET
LONDON
W1K 4HJ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016

Map

MAYBOURNE HOTEL GROUP
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM CUNNINGHAM Apr 1958 Irish Director 2015-06-04 CURRENT
MR FADY BAKHOS Dec 1971 French Director 2016-02-29 CURRENT
MR STEPHEN JUDE ALDEN Jan 1960 Maltese Director 2006-07-24 UNTIL 2015-07-21 RESIGNED
DAVID WESTON ALLEN Jan 1970 Irish Director 2004-07-29 UNTIL 2005-03-23 RESIGNED
PETER JOSEPH DONNELLY Mar 1964 Irish Director 2004-05-06 UNTIL 2005-03-23 RESIGNED
MR THOMAS PATRICK DOWD Jun 1964 Irish Director 2004-05-06 UNTIL 2005-08-30 RESIGNED
MR PRADEEP KUMAR DUTTA GUPTA Jun 1939 British Director RESIGNED
MS SARA LOUISE EDWARDS Oct 1964 British Director 2006-07-24 UNTIL 2007-12-21 RESIGNED
MR MALCOLM RONALD FRANCE Nov 1958 British Director 2004-07-29 UNTIL 2006-08-31 RESIGNED
MR MALCOLM RONALD FRANCE Nov 1958 British Director 2003-04-08 UNTIL 2004-05-14 RESIGNED
DIDIER GARNIER Jan 1956 French Director RESIGNED
TIMOTHY JOHN GATES Mar 1959 British Director 1999-09-30 UNTIL 2003-04-08 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 1996-10-11 UNTIL 1999-09-30 RESIGNED
MR CLIVE ANTHONY GIBBONS May 1960 British Director 2007-02-08 UNTIL 2009-04-30 RESIGNED
WILLY BENEDICT GEGEN BAUER Nov 1937 British & German Director RESIGNED
GILES RICHARD CARLESS SHEPARD Apr 1937 British Director RESIGNED
MISS LISA ELEONORA SEELINGER Sep 1967 American Director 2008-03-13 UNTIL 2010-11-30 RESIGNED
MR PAUL REYNOLDS Sep 1961 British Director 2006-07-24 UNTIL 2008-03-14 RESIGNED
RAMON PAJARES Jul 1935 Spanish Director 1996-10-11 UNTIL 1999-12-30 RESIGNED
MS CAROLE WALKER Dec 1966 British Director 2011-12-02 UNTIL 2016-02-29 RESIGNED
MS GERALDINE MARIA MARTINA MCKENNA Aug 1955 Irish Director 2005-04-05 UNTIL 2006-03-24 RESIGNED
LORD RATHCAVAN Jun 1939 British Director RESIGNED
MR MARK NICHOLAS HENNEBRY Mar 1966 Irish Director 2005-08-30 UNTIL 2011-11-29 RESIGNED
GERALDINE MCKENNA Aug 1955 Irish Director 1999-12-30 UNTIL 2004-05-14 RESIGNED
MS CAROLE WALKER Dec 1966 British Secretary 2009-05-01 UNTIL 2016-02-29 RESIGNED
MR MARTIN BALFOUR RADCLIFFE Aug 1933 British Secretary 1995-01-14 UNTIL 1997-06-30 RESIGNED
MR WILLIAM ROWLAND LLEWELLYN LEIGH Jun 1942 British Secretary RESIGNED
MR CLIVE ANTHONY GIBBONS May 1960 British Secretary 2007-02-08 UNTIL 2009-04-30 RESIGNED
MR MALCOLM RONALD FRANCE Nov 1958 British Secretary 1996-10-11 UNTIL 2004-05-14 RESIGNED
MR MALCOLM RONALD FRANCE Nov 1958 British Secretary 2005-08-30 UNTIL 2006-07-24 RESIGNED
MS SARA LOUISE EDWARDS Oct 1964 British Secretary 2006-07-24 UNTIL 2007-02-08 RESIGNED
MR THOMAS PATRICK DOWD Jun 1964 Irish Secretary 2004-05-06 UNTIL 2005-08-30 RESIGNED
JOHN CHARLES WINTLE Dec 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Maybourne Hotels Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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