28 CASTELLAIN ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
28 CASTELLAIN ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
28 CASTELLAIN ROAD LIMITED was incorporated 13 years ago on 11/11/2010 and has the registered number: 07436906. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
28 CASTELLAIN ROAD LIMITED was incorporated 13 years ago on 11/11/2010 and has the registered number: 07436906. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
28 CASTELLAIN ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O IAN LAMING 28 CASTELLAIN ROAD
LONDON
W9 1EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MICHAEL SOMERSET LOCK | Oct 1959 | British | Director | 2015-01-27 | CURRENT |
MR IAN PAUL LAMING | Nov 1966 | British | Director | 2022-09-21 | CURRENT |
MR CHARLES ROBERT HAYNES | Nov 1945 | British | Director | 2015-10-09 | CURRENT |
JAYNE WINTHROP | Jul 1976 | British | Director | 2010-11-11 UNTIL 2015-10-09 | RESIGNED |
MRS. KAREN ANNE SHIKE | Mar 1981 | American | Director | 2015-10-09 UNTIL 2022-06-27 | RESIGNED |
MR. FREDERICO GANGEMI | Dec 1971 | Italian | Director | 2010-11-11 UNTIL 2015-02-01 | RESIGNED |
MR. FREDERICO GANGEMI | Dec 1971 | Italian | Director | 2010-12-10 UNTIL 2010-12-10 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2010-11-11 UNTIL 2010-11-11 | RESIGNED |
MR GEORGE MAX COLLINS | Feb 1990 | British | Director | 2012-10-01 UNTIL 2015-10-09 | RESIGNED |
TIMOTHY JAMES CARTER | Jan 1983 | British | Director | 2010-11-11 UNTIL 2012-10-01 | RESIGNED |
MRS KAREN ANNE SHIKE | Secretary | 2015-10-09 UNTIL 2022-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Stephanie Free | 2022-06-16 | 8/1966 | London | Ownership of shares 25 to 50 percent |
Mr Ian Paul Laming | 2022-06-16 | 11/1966 | London | Ownership of shares 25 to 50 percent |
Mr Robert Haynes | 2016-10-08 | 9/1945 | London | Ownership of shares 25 to 50 percent |
Mrs Mimi Haynes | 2016-10-08 | 9/1953 | London | Ownership of shares 25 to 50 percent |
Mrs Karen Anne Shike | 2016-09-24 - 2022-06-16 | 3/1981 | London | Ownership of shares 25 to 50 percent |
Mr Nathan Nissim Shike | 2016-09-24 - 2022-06-16 | 3/1981 | London | Ownership of shares 25 to 50 percent |
Mr Richard Lock | 2016-04-06 | 10/1959 | Budapest 1075 | Ownership of shares 25 to 50 percent |
Mrs Julia Lock | 2016-04-06 | 12/1957 | Budapest 1075 | Ownership of shares 25 to 50 percent |