20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543431. The accounts status is DORMANT and accounts are next due on 30/06/2024.
20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543431. The accounts status is DORMANT and accounts are next due on 30/06/2024.
20 CASTLEDINE ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
20B CASTLEDINE ROAD
LONDON
SE20 8PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GEORGIA NORTH-COOMBES | Dec 1987 | British | Director | 2019-01-11 | CURRENT |
| MR SEAN THOMAS HILL | Feb 1991 | British | Director | 2018-06-08 | CURRENT |
| MISS FLORENCIA CHARLES | Feb 1956 | British | Director | CURRENT | |
| MR JOSEPH BECK | Jul 1987 | British | Director | 2019-01-11 | CURRENT |
| MISS FLORENCIA CHARLES | Feb 1956 | British | Secretary | 1997-06-24 | CURRENT |
| LOUISE ADELE TOLMAN | Apr 1972 | British | Director | 2000-02-15 UNTIL 2001-11-16 | RESIGNED |
| JAMES MATTHEW PLANT | Sep 1972 | British | Director | 2001-11-16 UNTIL 2016-10-26 | RESIGNED |
| MICHAEL BROWNE | Aug 1967 | British | Director | 2004-08-13 UNTIL 2007-06-29 | RESIGNED |
| TAMSIN FULTON | Sep 1972 | British | Director | 2001-11-16 UNTIL 2017-08-04 | RESIGNED |
| CLARE LOUISE GROSSE | Sep 1968 | British | Director | 1997-06-24 UNTIL 2000-02-15 | RESIGNED |
| MISS ROSEMARY LIDINGTON | Sep 1985 | British | Director | 2017-08-04 UNTIL 2018-12-18 | RESIGNED |
| SARA LOUISE MARGARET JONES | Apr 1970 | British | Director | 2007-06-29 UNTIL 2018-06-08 | RESIGNED |
| MS CAROLYN BLAKE | Oct 1959 | British | Director | RESIGNED | |
| MR JURIS ABRAMENKO | Jun 1985 | Latvian | Director | 2017-08-04 UNTIL 2018-12-18 | RESIGNED |
| MR ROBERT TUNMORE | British | Secretary | RESIGNED | ||
| MR BEN THOMAS | Oct 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Joseph Beck | 2019-01-11 | 7/1987 | London | Ownership of shares 25 to 50 percent |
| Ms Georgia North-Coombes | 2019-01-11 | 12/1986 | London | Ownership of shares 25 to 50 percent |
| Mr Sean Thomas Hill | 2018-06-08 | 2/1991 | London | Ownership of shares 25 to 50 percent |
| Mr Juris Abramenko | 2017-08-04 - 2018-12-18 | 6/1985 | London | Ownership of shares 25 to 50 percent |
| Miss Rosemary Lidington | 2017-08-04 - 2018-12-18 | 9/1985 | London | Ownership of shares 25 to 50 percent |
| Miss Sara Jones | 2016-04-06 - 2018-06-08 | 4/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Tamsin Fulton | 2016-04-06 - 2017-08-04 | 9/1972 | London | Ownership of shares 25 to 50 percent |
| Miss Florencia Charles | 2016-04-06 | 2/1956 | Ownership of shares 25 to 50 percent |