OLD CASTLE (E1) LIMITED - LONDON
Company Profile | Company Filings |
Overview
OLD CASTLE (E1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLD CASTLE (E1) LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08401858. The accounts status is DORMANT and accounts are next due on 30/11/2024.
OLD CASTLE (E1) LIMITED was incorporated 11 years ago on 13/02/2013 and has the registered number: 08401858. The accounts status is DORMANT and accounts are next due on 30/11/2024.
OLD CASTLE (E1) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
C/O RENDALL AND RITTNER LIMITED
LONDON
SW8 2LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATHEW LEIGH | Sep 1972 | British | Director | 2023-10-18 | CURRENT |
JULIET VARLEY | Mar 1964 | British | Director | 2023-10-18 | CURRENT |
MRS SARAH JANE MARKS | Oct 1962 | British | Director | 2022-10-12 | CURRENT |
MR ANDREAS EPIFANIOU | Dec 1961 | Cypriot | Director | 2023-10-18 | CURRENT |
MRS NAZIA SABIN ALI | May 1975 | Pakistani | Director | 2023-10-18 | CURRENT |
RENDALL AND RITTNER LIMITED | Corporate Secretary | 2017-03-07 | CURRENT | ||
MR JOHN ANTHONY FITZGERALD | Jan 1971 | British | Director | 2013-02-13 UNTIL 2017-03-07 | RESIGNED |
MS AYSE EREN | Apr 1968 | British | Director | 2017-03-07 UNTIL 2022-10-03 | RESIGNED |
MR JONATHAN GRAHAM DI-STEFANO | Sep 1974 | British | Director | 2013-02-13 UNTIL 2017-03-07 | RESIGNED |
MR DAVID MYLES CAMPBELL | Aug 1965 | British | Director | 2013-02-13 UNTIL 2017-03-07 | RESIGNED |
MR ANTHONY MICHAEL ATKINSON | Jun 1970 | British | Director | 2013-02-13 UNTIL 2017-03-07 | RESIGNED |
MRS KATIE ROGERS | Feb 1981 | British | Director | 2013-02-13 UNTIL 2017-03-07 | RESIGNED |
MR STUART GEORGE VEYSEY | Jan 1959 | British | Director | 2017-03-07 UNTIL 2020-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telford Homes Plc | 2016-04-06 - 2017-05-31 | Waltham Cross | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OLD CASTLE (E1) LIMITED | 2023-11-16 | 28-02-2023 | £142 Cash £283 equity |
Dormant Company Accounts - OLD CASTLE (E1) LIMITED | 2022-10-20 | 28-02-2022 | £142 Cash £283 equity |
Dormant Company Accounts - OLD CASTLE (E1) LIMITED | 2021-11-03 | 28-02-2021 | £142 Cash £283 equity |
Dormant Company Accounts - OLD CASTLE (E1) LIMITED | 2021-01-21 | 28-02-2020 | £141 Cash £142 equity |
Dormant Company Accounts - OLD CASTLE (E1) LIMITED | 2019-10-29 | 28-02-2019 | £142 equity |
Dormant Company Accounts - OLD CASTLE (E1) LIMITED | 2018-10-23 | 28-02-2018 | £142 equity |
Dormant Company Accounts - OLD CASTLE (E1) LIMITED | 2017-12-21 | 28-02-2017 | £142 equity |
Dormant Company Accounts - OLD CASTLE (E1) LIMITED | 2015-10-29 | 28-02-2015 | £10 equity |
Dormant Company Accounts - OLD CASTLE (E1) LIMITED | 2014-11-06 | 28-02-2014 | £10 equity |