This company is commonly known as Old Castle (e1) Limited. The company was founded 11 years ago and was given the registration number 08401858. The firm's registered office is in LONDON. You can find them at C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | OLD CASTLE (E1) LIMITED |
|---|---|---|
| Company Number | : | 08401858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2013 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Corporate Secretary | 07 March 2017 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 18 October 2023 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 18 October 2023 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 18 October 2023 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 12 October 2022 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 18 October 2023 | Active |
| C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ | Director | 13 February 2013 | Active |
| C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ | Director | 13 February 2013 | Active |
| C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ | Director | 13 February 2013 | Active |
| C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE | Director | 07 March 2017 | Active |
| C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ | Director | 13 February 2013 | Active |
| C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ | Director | 13 February 2013 | Active |
| C/O Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, England, EC3N 1LJ | Director | 07 March 2017 | Active |
| Telford Homes Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Telford House, Queensgate, Waltham Cross, England, EN8 7TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-19 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
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