CASTELNAU MANSIONS LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

CASTELNAU MANSIONS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from KINGSTON UPON THAMES and has the status: Active.
CASTELNAU MANSIONS LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CASTELNAU MANSIONS LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
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

1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M & N SECRETARIES LIMITED Corporate Secretary 2004-04-15 CURRENT
ANDREW FOTHERINGHAM Jan 1953 Australian Director 2016-06-08 CURRENT
SANJIV SATISH GORE Oct 1945 British Director 2019-05-09 CURRENT
JAMES IAN LANG Apr 1943 British Director 2018-12-12 CURRENT
ELISABETH ANGELA LINDSAY Jul 1973 British Director 2022-06-24 CURRENT
MR PETER DAVID SMITH Jul 1946 British Director 2018-12-12 CURRENT
MR JONATHAN LEE THOMSON Jul 1977 British Director 2023-06-14 CURRENT
DANIELE DINI Apr 1976 Italian Director 2014-12-12 CURRENT
SANJIV SATISH GORE Oct 1945 British Director 2004-04-15 UNTIL 2006-05-31 RESIGNED
JITENDRA KUMAR Oct 1946 British Director 2004-04-15 UNTIL 2022-06-15 RESIGNED
HELENA LANG Aug 1944 Irish Director 2014-11-28 UNTIL 2018-09-23 RESIGNED
MR DUNCAN HENRY MARTIN Jul 1968 British Director 2007-10-15 UNTIL 2011-09-07 RESIGNED
JOHN MATTHEW STEPHENSON Apr 1958 British Secretary 2003-01-15 UNTIL 2004-04-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-15 UNTIL 2003-01-15 RESIGNED
MR. STEVEN EDWARD MAYNARD Mar 1955 British Director 2011-10-03 UNTIL 2014-11-15 RESIGNED
GORDON STANNERS MILLER Jul 1951 British Director 2004-04-15 UNTIL 2010-10-01 RESIGNED
DEREK HOWARD EVANS Feb 1946 British Director 2003-01-15 UNTIL 2005-05-04 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2003-01-15 UNTIL 2003-01-15 RESIGNED
ABLA SALAH EL DIN MOHAMED Feb 1964 Egyptian Director 2012-05-23 UNTIL 2019-05-08 RESIGNED
MR JOEL DANIEL KAYE Dec 1950 British Director 2011-09-05 UNTIL 2022-06-15 RESIGNED
ZOE MARY KAPLAN Jan 1961 British Director 2004-04-15 UNTIL 2005-01-24 RESIGNED
MR FILIP GREENWICH Aug 1970 British Director 2010-03-29 UNTIL 2012-07-01 RESIGNED
ROGER PHILIP GREGORY Apr 1943 British Director 2006-04-19 UNTIL 2006-05-15 RESIGNED
CHARLES CARVELL Feb 1977 British Director 2006-05-18 UNTIL 2012-05-11 RESIGNED
ANDREW COATES PRYDE Jul 1970 British Director 2007-03-19 UNTIL 2011-05-27 RESIGNED
MR WILLIAM CALLAWAY Aug 1945 British Director 2003-01-15 UNTIL 2006-05-31 RESIGNED
MR WILLIAM CALLAWAY Aug 1945 British Director 2011-09-05 UNTIL 2014-12-01 RESIGNED
MS LOUISA RUTH BARNETT Oct 1973 British Director 2005-02-02 UNTIL 2011-10-03 RESIGNED
JONATHAN JEREMY GRANVILLE SHARP May 1954 British Director 2004-04-15 UNTIL 2009-10-28 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-01-15 UNTIL 2003-01-15 RESIGNED

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