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 - LONDON

This company is listed in the following categories:
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

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