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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELFORD HOMES LIMITED WALTHAM CROSS Active GROUP 41100 - Development of building projects
WARTON MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
QUEEN MARY'S GATE MANAGEMENT COMPANY LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 98000 - Residents property management
STG MANAGEMENT (LONDON) LIMITED LOUGHTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
AVANTGARDE-BGR MANAGEMENT LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CITY NORTH (TELFORD HOMES) LIMITED WALTHAM CROSS Active GROUP 64203 - Activities of construction holding companies
CITY NORTH FINSBURY PARK LIMITED WALTHAM CROSS ENGLAND Active FULL 41100 - Development of building projects
TELFORD (STRATFORD MANAGEMENT) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
HORIZONS TOWER LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STRATFORD CENTRAL MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BEECHWOOD ROAD MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
BROADWAY CHAMBERS MANAGEMENT LIMITED WALTHAM CROSS Active DORMANT 41100 - Development of building projects
TELFORD HOMES BALFRON TOWERS LIMITED WALTHAM CROSS ENGLAND Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
CHRISP STREET DEVELOPMENTS LIMITED WALTHAM CROSS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
MANHATTAN PLAZA MANAGEMENT LIMITED WALTHAM CROSS UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LIMEHARBOUR RESIDENTS LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
CHRISP STREET MANAGEMENT LIMITED WALTHAM CROSS Active DORMANT 68209 - Other letting and operating of own or leased real estate
TELFORD HOMES (STRATFORD) LIMITED Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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