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3 CASTELLAIN ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Castellain Road Limited. The company was founded 18 years ago and was given the registration number 05799539. The firm's registered office is in LONDON. You can find them at No. 3 Castellain Road, Flat One, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:3 CASTELLAIN ROAD LIMITED
Company Number:05799539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:No. 3 Castellain Road, Flat One, London, England, W9 1EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 3, Castellain Road, Flat One, London, England, W9 1EY

Secretary08 May 2018Active
Flat 2, 3 Castellain Road, London, England, W9 1EY

Director28 April 2006Active
Flat 1, 3 Castellain Road Maida Vale, London, W9 1EY

Director28 April 2006Active
3, Castellain Road, Flat 3, London, England, W9 1EY

Director01 October 2019Active
Flat 2, 3 Castellain Road, London, W9 1EY

Secretary28 April 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 April 2006Active
4 Browning House, 19-21 Formosa Street, London, W9 2JS

Secretary24 July 2008Active
Flat 3 3 Castellain Road, London, W9 1EY

Director28 April 2006Active
Flat 1, 3 Castellain Road, London, W9 1EY

Director28 April 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director28 April 2006Active
No. 3, Castellain Road, Flat One, London, England, W9 1EY

Director02 December 2009Active

People with Significant Control

Miss Alice Olivia Powell
Notified on:01 October 2019
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:3, Castellain Road, London, England, W9 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Mary Luise Wellesley
Notified on:01 January 2017
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:No.3, Castellain Road, London, England, W9 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Leslie Robert Orson Oakes
Notified on:01 January 2017
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:No. 3, Castellain Road, London, England, W9 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Michael Buckley
Notified on:01 January 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:No. 3, Castellain Road, London, England, W9 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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