This company is commonly known as Castle & Pedmore Houses Limited. The company was founded 24 years ago and was given the registration number 03786487. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | CASTLE & PEDMORE HOUSES LIMITED |
|---|---|---|
| Company Number | : | 03786487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 27 September 2023 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 28 July 2021 | Active |
| 27 Glendower Road, East Sheen, London, SW14 8NY | Secretary | 10 September 1999 | Active |
| 87 Kimberley Road, Croydon, CR0 2PZ | Secretary | 08 November 2002 | Active |
| 40, Broadway, London, England, SW1H 0BT | Secretary | 01 May 2014 | Active |
| 42 Brancaster Drive, Mill Hill, London, NW7 2SJ | Secretary | 10 September 1999 | Active |
| 12 The Rise, Lindfield, RH16 2TA | Secretary | 10 June 1999 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Secretary | 16 October 2006 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Secretary | 10 September 1999 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 10 June 1999 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Corporate Secretary | 14 August 2019 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 17 October 2014 | Active |
| Gatehouse Farm, Rogate, Petersfield, GU31 5DB | Director | 10 September 1999 | Active |
| 45a Moreton Street, London, SW1V 2NY | Director | 10 June 1999 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 September 2020 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 14 August 2019 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 23 September 2020 | Active |
| White Ladies, Birch Hill Shirley Hills, Surrey, CR0 5HT | Director | 10 June 1999 | Active |
| 40, Broadway, London, England, SW1H 0BT | Director | 01 May 2014 | Active |
| 40, Broadway, London, United Kingdom, SW1H 0BT | Director | 16 January 2017 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 24 November 2004 | Active |
| 40, Broadway, London, England, SW1H 0BT | Director | 01 May 2014 | Active |
| 15 Briar Walk, Putney, London, SW15 6UD | Director | 10 September 1999 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 14 August 2019 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 25 January 2007 | Active |
| 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA | Director | 10 October 2008 | Active |
| 5 Glebe Place, London, SW3 5LB | Director | 10 September 1999 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 23 September 2020 | Active |
| Level 24, Westfield Towers, 100 William Street, Sydney, Australia, FOREIGN | Director | 24 November 2004 | Active |
| 40, Broadway, London, SW1H 0BT | Director | 01 January 2011 | Active |
| Woodley Lodge, Duffield Road, Woodley, RG5 4RL | Director | 10 June 1999 | Active |
| 40, Broadway, London, England, SW1H 0BT | Director | 01 May 2014 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Director | 10 June 1999 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Director | 10 September 1999 | Active |
| Intu Mh Waterfront | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Broadway, London, England, SW1H 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-09 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
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