CASTLEMEAD PROPERTIES LIMITED

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

This company is commonly known as Castlemead Properties Limited. The company was founded 33 years ago and was given the registration number 02625937. The firm's registered office is in LONDON. You can find them at 135 Old Brompton Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	CASTLEMEAD PROPERTIES LIMITED
Company Number	:	02625937
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	135 Old Brompton Road, London, England, SW5 0LF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
135, Old Brompton Road, London, England, SW5 0LF	Secretary	29 August 2019	Active
135, Old Brompton Road, London, England, SW5 0LF	Director	29 August 2019	Active
Knock Castle, Routenburn Road, Largs, Scotland, KA30 8SE	Director	29 August 2019	Active
135, Old Brompton Road, London, England, SW5 0LF	Secretary	31 July 1991	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Secretary	02 July 1991	Active
135, Old Brompton Road, London, England, SW5 0LF	Director	31 July 1991	Active
135, Old Brompton Road, London, England, SW5 0LF	Director	31 July 1991	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Director	02 July 1991	Active

People with Significant Control

Mr Andrew John Hume Hall
Notified on	:	29 August 2019
Status	:	Active
Date of birth	:	December 1958
Nationality	:	British
Country of residence	:	England
Address	:	135, Old Brompton Road, London, England, SW5 0LF
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Michael John Hall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1932
Nationality	:	United Kingdom
Country of residence	:	England
Address	:	135, Old Brompton Road, London, England, SW5 0LF
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Philippa Jean Hall
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1933
Nationality	:	United Kingdom
Country of residence	:	England
Address	:	135, Old Brompton Road, London, England, SW5 0LF
Nature of control	:	Ownership of shares 25 to 50 percent

CASTLEMEAD PROPERTIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement