This company is commonly known as 2 Castellain Road Limited. The company was founded 26 years ago and was given the registration number 03568006. The firm's registered office is in YEOVIL. You can find them at The Old Creamery, North Barrow, Yeovil, Somerset. This company's SIC code is 98000 - Residents property management.
| Name | : | 2 CASTELLAIN ROAD LIMITED |
|---|---|---|
| Company Number | : | 03568006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 1998 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Creamery, North Barrow, Yeovil, Somerset, United Kingdom, BA22 7LZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Castellain Road, London, England, W9 1EZ | Director | 25 February 2014 | Active |
| 2 Castellain Road, London, W9 1EZ | Director | 28 September 1998 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 21 May 1998 | Active |
| 27, Mortimer Street, London, W1T 3BL | Corporate Secretary | 30 April 2008 | Active |
| Accurist House, 44 Baker Street, London, W1U 7AL | Corporate Secretary | 21 May 1998 | Active |
| 8 Seymour Road Flat C, 22nd Floor, Hong Kong, FOREIGN | Director | 21 May 1998 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 21 May 1998 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 21 May 1998 | Active |
| 2 Castellain Road, London, W9 1EZ | Director | 21 May 1998 | Active |
| 21h Randoplh Crescent, Maidia Vale, London, W9 1DP | Director | 25 October 2002 | Active |
| 40 Carlton Hill, London, NW8 0JY | Director | 21 May 1998 | Active |
| 151 Portland Road, London, W11 4LR | Director | 28 August 1998 | Active |
| Top Flat, 2 Castellain Road, London, W9 1EZ | Director | 05 September 2000 | Active |
| Flat 2, 2 Castellain Road, London, W9 1EZ | Director | 28 July 1999 | Active |
| Mr David Paul Lubin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | American,British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Castellain Road, London, United Kingdom, W9 1EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-26 | Officers | Appoint person director company with name. | Download |
| 2014-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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