Company Information for

CASTLETOWN ASSET MANAGEMENT LIMITED

12A UPPER BERKELEY STREET, LONDON, W1H 7QE,

Company Registration Number

05322702

Private Limited Company

Active - Proposal to Strike off

About Castletown Asset Management Ltd

CASTLETOWN ASSET MANAGEMENT LIMITED was founded on 2005-01-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Castletown Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CASTLETOWN ASSET MANAGEMENT LIMITED
Legal Registered Office
12A UPPER BERKELEY STREET
LONDON
W1H 7QE
Other companies in W1J
Previous Names
SANDCO 894 LIMITED
23/04/2008

Filing Information

Company Number05322702
Date formed2005-01-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/01/2018
Account next due31/10/2019
Latest filing return04/01/2016
Filing return next due01/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-03-07 14:36:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Andrew Deane Company Secretary FINANCE DIRECTOR 2008-12-31 ENGLAND
Andrew William Johnson Director COMPANY DIRECTOR 2005-03-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Chancerygate Corporate Services Limited Company Secretary 2006-07-13 2008-12-31
Myron Murugendra Mahendra Company Secretary 2005-03-08 2006-07-13
Ward Hadaway Company Secretarial Services Limited Company Secretary 2005-01-04 2005-03-08
Ward Hadaway Incorporations Limited Nominated Director 2005-01-04 2005-03-08

Related Directorships for James Andrew Deane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Andrew Deane O & T PROPERTY INVESTMENT LIMITEDCompany Secretary 2009-09-17 CURRENT 2009-09-17 Active
James Andrew Deane A & D INVESTMENTS LTDCompany Secretary 2009-06-11 CURRENT 2009-06-11 Dissolved 2015-10-20
James Andrew Deane PARK ROYAL ESTATES (HOLDINGS) LIMITEDCompany Secretary 2008-09-08 CURRENT 1995-05-17 Dissolved 2017-09-12
James Andrew Deane PARK ROYAL ESTATES (PROPERTIES) LIMITEDCompany Secretary 2008-09-08 CURRENT 1997-06-13 Dissolved 2017-09-12
James Andrew Deane CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITEDCompany Secretary 2008-09-08 CURRENT 2006-10-18 Dissolved 2017-12-19
James Andrew Deane REDSTORM REAL ESTATE LIMITEDCompany Secretary 2008-09-08 CURRENT 2003-03-07 Active
James Andrew Deane CGP GROUP LIMITEDCompany Secretary 2008-09-08 CURRENT 1996-06-24 Active
James Andrew Deane CHANCERYGATE LIMITEDCompany Secretary 2008-09-08 CURRENT 1999-01-21 Active
James Andrew Deane CHANCERYGATE (JAGUAR) LIMITEDCompany Secretary 2008-09-08 CURRENT 2000-07-13 Active - Proposal to Strike off
James Andrew Deane O & T (MARLOW) LIMITEDCompany Secretary 2008-09-08 CURRENT 2002-03-12 Active - Proposal to Strike off
James Andrew Deane PRECIS (2213) LIMITEDCompany Secretary 2008-09-08 CURRENT 2002-03-21 Active
James Andrew Deane PRECIS (2263) LIMITEDCompany Secretary 2008-09-08 CURRENT 2002-07-16 Active
James Andrew Deane PREMIER TRAVEL EXECUTIVE SERVICES LIMITEDCompany Secretary 2008-09-08 CURRENT 2005-07-13 Active
James Andrew Deane O & T INVESTMENTS LIMITEDCompany Secretary 2008-09-08 CURRENT 2005-07-29 Active - Proposal to Strike off
James Andrew Deane O & T PROPERTIES LIMITEDCompany Secretary 2008-09-08 CURRENT 1999-01-28 Active
James Andrew Deane VERDE CONSTRUCTION LIMITEDCompany Secretary 2008-09-08 CURRENT 2000-06-06 Active
James Andrew Deane PRECIS (1921) LIMITEDCompany Secretary 2008-09-08 CURRENT 2000-07-13 Active
James Andrew Deane PHILIPPA DEANE LIMITEDCompany Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2016-06-07

Related Directorships for Andrew William Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William Johnson O & T PROPERTY INVESTMENT LIMITEDDirector 2017-05-18 CURRENT 2009-09-17 Active
Andrew William Johnson TIME HONOURED CARS LIMITEDDirector 2017-03-16 CURRENT 2016-04-21 Active - Proposal to Strike off
Andrew William Johnson CONTOUR CAPITAL LIMITEDDirector 2015-02-10 CURRENT 2011-12-15 Active
Andrew William Johnson CHANCERYGATE (GATTON ROAD 2) LIMITEDDirector 2014-10-02 CURRENT 2005-05-27 Active - Proposal to Strike off
Andrew William Johnson CHANCERYGATE (LEINSTER MEWS) LIMITEDDirector 2013-09-09 CURRENT 2007-06-13 Active
Andrew William Johnson CHANCERYGATE (ROMFORD) LIMITEDDirector 2013-03-18 CURRENT 2006-09-06 Active
Andrew William Johnson PARK ROYAL ESTATES (HOLDINGS) LIMITEDDirector 2012-09-27 CURRENT 1995-05-17 Dissolved 2017-09-12
Andrew William Johnson PARK ROYAL ESTATES (PROPERTIES) LIMITEDDirector 2012-09-27 CURRENT 1997-06-13 Dissolved 2017-09-12
Andrew William Johnson ACUMENTUM GP 1 LIMITEDDirector 2009-07-15 CURRENT 2009-07-15 Dissolved 2013-10-08
Andrew William Johnson ACUMENTUM FUND MANAGEMENT LIMITEDDirector 2009-05-05 CURRENT 2009-05-05 Dissolved 2017-10-24
Andrew William Johnson CHANCERYGATE CORPORATE SERVICES LIMITEDDirector 2006-07-04 CURRENT 2006-07-04 Active
Andrew William Johnson CGP (NORTHAMPTON) LIMITEDDirector 2005-08-02 CURRENT 2005-07-29 Active
Andrew William Johnson O & T INVESTMENTS LIMITEDDirector 2005-08-02 CURRENT 2005-07-29 Active - Proposal to Strike off
Andrew William Johnson ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITEDDirector 2005-07-18 CURRENT 2005-06-07 Dissolved 2016-03-10
Andrew William Johnson PREMIER TRAVEL EXECUTIVE SERVICES LIMITEDDirector 2005-07-14 CURRENT 2005-07-13 Active
Andrew William Johnson CHANCERYGATE (POOLE) LIMITEDDirector 2005-07-12 CURRENT 2005-07-08 Dissolved 2017-11-14
Andrew William Johnson CHANCERYGATE (BUSINESS CENTRE) LIMITEDDirector 2004-09-13 CURRENT 2004-07-22 Active
Andrew William Johnson O & T (MARLOW) LIMITEDDirector 2004-03-10 CURRENT 2002-03-12 Active - Proposal to Strike off
Andrew William Johnson V & A HOMES LIMITEDDirector 2003-10-09 CURRENT 2003-08-21 Active - Proposal to Strike off
Andrew William Johnson PRECIS (2263) LIMITEDDirector 2002-12-18 CURRENT 2002-07-16 Active
Andrew William Johnson PRECIS (2213) LIMITEDDirector 2002-05-29 CURRENT 2002-03-21 Active
Andrew William Johnson CHANCERYGATE (JAGUAR) LIMITEDDirector 2000-10-31 CURRENT 2000-07-13 Active - Proposal to Strike off
Andrew William Johnson PRECIS (1921) LIMITEDDirector 2000-10-31 CURRENT 2000-07-13 Active
Andrew William Johnson VERDE CONSTRUCTION LIMITEDDirector 2000-06-07 CURRENT 2000-06-06 Active
Andrew William Johnson O & T PROPERTIES LIMITEDDirector 1999-01-28 CURRENT 1999-01-28 Active
Andrew William Johnson CHANCERYGATE LIMITEDDirector 1999-01-21 CURRENT 1999-01-21 Active
Andrew William Johnson CGP GROUP LIMITEDDirector 1996-06-24 CURRENT 1996-06-24 Active