CASTLETON FINANCIAL MODELLING SOLUTIONS LTD - LONDON
Company Profile | Company Filings |
Overview
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424822. The accounts status is DORMANT.
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD was incorporated 21 years ago on 25/04/2002 and has the registered number: 04424822. The accounts status is DORMANT.
CASTLETON FINANCIAL MODELLING SOLUTIONS LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2019 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2020 | 09/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JOSEPH GHILANI | Jan 1971 | American | Director | 2020-06-04 | CURRENT |
MR ROMAN TELERMAN | Feb 1986 | American | Director | 2020-06-04 | CURRENT |
MR JOHN ADLER ENSIGN | May 1972 | American | Director | 2020-06-04 | CURRENT |
JPCORD LIMITED | Corporate Nominee Director | 2002-04-25 UNTIL 2002-05-10 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 2002-04-25 UNTIL 2002-05-10 | RESIGNED | ||
MRS JULIA BAXTER | Feb 1964 | British | Secretary | 2003-08-01 UNTIL 2015-05-31 | RESIGNED |
MR HAYWOOD CHAPMAN | Secretary | 2015-05-31 UNTIL 2015-07-31 | RESIGNED | ||
MS DAVINDER KAUR SANGHERA | Oct 1966 | British | Director | 2015-05-31 UNTIL 2017-01-16 | RESIGNED |
MRS HELEN GRIFFITHS | Secretary | 2018-04-19 UNTIL 2019-07-19 | RESIGNED | ||
MS KARENJEET KAUR SHOWKER | Secretary | 2019-07-19 UNTIL 2020-06-16 | RESIGNED | ||
MRS JENNY LOUISE YOUNG | Secretary | 2015-07-31 UNTIL 2018-04-19 | RESIGNED | ||
MR BARRIE JAMES BAXTER | Sep 1959 | Canadian | Director | 2002-05-09 UNTIL 2015-05-31 | RESIGNED |
MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2015-05-31 UNTIL 2017-07-18 | RESIGNED |
MRS JULIA BAXTER | Feb 1964 | British | Director | 2015-03-16 UNTIL 2015-05-31 | RESIGNED |
MR HAYWOOD TREFOR CHAPMAN | Sep 1973 | British | Director | 2015-05-31 UNTIL 2020-06-04 | RESIGNED |
MR DEAN ROBERT DICKINSON | Jul 1961 | British | Director | 2016-10-31 UNTIL 2020-06-04 | RESIGNED |
NEWCHAIN LIMITED | Corporate Secretary | 2002-05-09 UNTIL 2003-08-01 | RESIGNED | ||
MR ROBIN WILFRED IAN LODGE | Oct 1943 | British | Director | 2002-05-09 UNTIL 2003-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castleton Technology Intermediate Holding Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |