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 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.
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 |