DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED - LONDON


Company Profile Company Filings

Overview

DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED was incorporated 18 years ago on 05/03/2001 and has the registered number: 04172136. The accounts status is DORMANT and accounts are next due on 31/12/2019.

DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

6TH FLOOR LANSDOWNE HOUSE
LONDON
W1J 6ER

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEMORE HAMPSHIRE TWO LIMITED (until 02/03/2010)
INGLEBY (1418) LIMITED (until 28/09/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/03/2016 02/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DV4 ADMINISTRATION LIMITED Corporate Director 2010-02-18 CURRENT
MR ANDREW DAVID PARSONS Jul 1959 Bermudian Director 2015-06-09 CURRENT
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2001-03-05 UNTIL 2001-09-28 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2001-09-28 UNTIL 2010-02-18 RESIGNED
MRS DIANA LESLIE WHATELEY Apr 1951 British Director 2001-09-28 UNTIL 2008-11-25 RESIGNED
MR JOZEF HENDRIKS Jan 1953 Swiss Director 2010-02-18 UNTIL 2015-06-09 RESIGNED
KENNETH WILLIAM SMITH Nov 1955 British Director 2003-10-31 UNTIL 2003-11-30 RESIGNED
MR. GIUSEPPE ANTONIO CREDALI Aug 1962 British Secretary 2003-09-17 UNTIL 2010-02-18 RESIGNED
JOANNE ROBINSON Oct 1964 Secretary 2001-09-28 UNTIL 2003-09-17 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2001-03-05 UNTIL 2001-09-28 RESIGNED

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