CASTLEPOINT NOMINEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASTLEPOINT NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASTLEPOINT NOMINEE LIMITED was incorporated 26 years ago on 23/06/1997 and has the registered number: 03393551. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLEPOINT NOMINEE LIMITED was incorporated 26 years ago on 23/06/1997 and has the registered number: 03393551. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTLEPOINT NOMINEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE UK LTD | Corporate Secretary | 2022-08-25 | CURRENT | ||
MR RANDALL JOHN KREBS | Jun 1960 | Canadian | Director | 2022-08-25 | CURRENT |
MR ANDREW DAVID PARSONS | Jul 1959 | British | Director | 2022-08-25 | CURRENT |
MR THOMAS ELVISS | Feb 1981 | British | Director | 2022-08-25 | CURRENT |
DAVID GRAHAM PAINE | Jun 1961 | British | Director | 2001-10-25 UNTIL 2004-01-28 | RESIGNED |
MR JAMES MARTYN STEVENS | Jul 1979 | British | Director | 2018-06-19 UNTIL 2018-10-08 | RESIGNED |
MARTIN ANTON MCGUIRE | Dec 1955 | British | Director | 2004-01-28 UNTIL 2007-09-28 | RESIGNED |
KENNETH WILLIAM SMITH | Nov 1955 | British | Director | 2003-03-20 UNTIL 2004-01-28 | RESIGNED |
PHILLIPA ANNE RANGECROFT | Jun 1961 | British | Director | 1999-12-10 UNTIL 2001-04-05 | RESIGNED |
MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 2001-10-25 UNTIL 2004-01-28 | RESIGNED |
DAVID GRAHAM PAINE | Jun 1961 | British | Director | 2004-01-28 UNTIL 2019-11-29 | RESIGNED |
JAMES WINTRINGHAM OWEN | Jul 1950 | British | Director | 2001-04-05 UNTIL 2004-01-28 | RESIGNED |
WILLIAM JAMES OAKLEY | Aug 1948 | English | Director | 1997-06-25 UNTIL 2003-12-24 | RESIGNED |
MR SIMON BRETT MOSCOW | Oct 1973 | British | Director | 2018-06-19 UNTIL 2022-08-25 | RESIGNED |
MR DANIEL MCHUGH | Mar 1973 | British | Director | 2007-10-11 UNTIL 2017-12-15 | RESIGNED |
MR VINCENT JOSEPH O'BRIEN | Nov 1965 | British | Secretary | 2006-05-10 UNTIL 2010-08-01 | RESIGNED |
MS HOLLY KIDD | Secretary | 2016-05-30 UNTIL 2021-06-11 | RESIGNED | ||
ALAN KAYE | Sep 1951 | British | Secretary | 1997-06-24 UNTIL 2001-10-25 | RESIGNED |
MICHAEL EVANS | Jun 1968 | Secretary | 2004-06-25 UNTIL 2006-05-10 | RESIGNED | |
NICOLA JANE CATTERALL | Dec 1958 | Secretary | 2001-10-25 UNTIL 2004-06-25 | RESIGNED | |
MR DAVID BURNS | Secretary | 2010-08-01 UNTIL 2016-05-02 | RESIGNED | ||
FETTER INCORPORATIONS LIMITED | Corporate Director | 1997-06-23 UNTIL 1997-06-25 | RESIGNED | ||
MR JAMES RICHARD DUNNE | Dec 1975 | British | Director | 2020-10-08 UNTIL 2022-08-25 | RESIGNED |
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-06-11 UNTIL 2022-08-25 | RESIGNED | ||
FETTER SECRETARIES LIMITED | Corporate Secretary | 1997-06-23 UNTIL 1997-06-24 | RESIGNED | ||
MR. JOHN GRAHAME WHATELEY | Jun 1943 | British | Director | 2005-06-14 UNTIL 2006-06-01 | RESIGNED |
MR ADAM HOWARD WINTON | May 1961 | British | Director | 1997-06-24 UNTIL 1999-12-10 | RESIGNED |
MR. JOHN GRAHAME WHATELEY | Jun 1943 | British | Director | 1997-06-25 UNTIL 2004-01-28 | RESIGNED |
JOHN FRANCIS BROPHY | May 1968 | British | Director | 2019-12-05 UNTIL 2022-08-25 | RESIGNED |
MR ROBERT ALEXANDER BUCKEY | Jul 1954 | British | Director | 2003-12-24 UNTIL 2005-06-14 | RESIGNED |
MR BRADLEY ROY CRITCHER | Feb 1966 | British | Director | 2005-06-14 UNTIL 2009-03-31 | RESIGNED |
MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 1997-06-24 UNTIL 2001-10-25 | RESIGNED |
MR ROBERT FLAVELLE | Jun 1956 | British | Director | 2022-08-25 UNTIL 2023-05-17 | RESIGNED |
MR. JOHN GRAHAME WHATELEY | Jun 1943 | British | Director | 2004-01-28 UNTIL 2005-06-14 | RESIGNED |
ROBERT MICHAEL HANNIGAN | Dec 1963 | British | Director | 2001-10-25 UNTIL 2004-01-28 | RESIGNED |
MS KANNIKA MALL | Jun 1987 | British | Director | 2023-05-17 UNTIL 2023-08-18 | RESIGNED |
ROBERT MICHAEL HANNIGAN | Dec 1963 | British | Director | 2004-01-28 UNTIL 2017-10-16 | RESIGNED |
STEPHEN ROBERT LELLIOT | Sep 1956 | British | Director | 2006-06-01 UNTIL 2008-12-05 | RESIGNED |
MR MARK BRIAN WATT | May 1968 | British | Director | 2004-01-28 UNTIL 2020-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castlepoint General Partner Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |