Active
Company Information for CASTLEPOINT NOMINEE LIMITED
8 SACKVILLE STREET, LONDON, W1S 3DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CASTLEPOINT NOMINEE LIMITED | |
Legal Registered Office | |
8 SACKVILLE STREET LONDON W1S 3DG Other companies in B4 | |
Company Number | 03393551 | |
---|---|---|
Company ID Number | 03393551 | |
Date formed | 1997-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-08 13:53:08 |
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Officer | Role | Date Appointed |
---|---|---|
HOLLY KIDD |
||
DAVID GRAHAM PAINE |
||
MARK BRIAN WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MCHUGH |
Director | ||
ROBERT MICHAEL HANNIGAN |
Director | ||
DAVID BURNS |
Company Secretary | ||
VINCENT JOSEPH O'BRIEN |
Company Secretary | ||
BRADLEY ROY CRITCHER |
Director | ||
STEPHEN ROBERT LELLIOT |
Director | ||
MARTIN ANTON MCGUIRE |
Director | ||
JOHN GRAHAME WHATELEY |
Director | ||
MICHAEL EVANS |
Company Secretary | ||
ROBERT ALEXANDER BUCKEY |
Director | ||
JOHN GRAHAME WHATELEY |
Director | ||
NICOLA JANE CATTERALL |
Company Secretary | ||
ROBERT MICHAEL HANNIGAN |
Director | ||
JAMES WINTRINGHAM OWEN |
Director | ||
DAVID GRAHAM PAINE |
Director | ||
KENNETH WILLIAM SMITH |
Director | ||
ANDREW DAVID STRANG |
Director | ||
JOHN GRAHAME WHATELEY |
Director | ||
WILLIAM JAMES OAKLEY |
Director | ||
ALAN KAYE |
Company Secretary | ||
ANDREW DAVID STRANG |
Director | ||
PHILLIPA ANNE RANGECROFT |
Director | ||
ADAM HOWARD WINTON |
Director | ||
FETTER INCORPORATIONS LIMITED |
Director | ||
FETTER SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
36 POULTRY LIMITED | Director | 2005-03-31 | CURRENT | 1985-07-15 | Dissolved 2014-04-07 | |
CASTLEPOINT GENERAL PARTNER LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-23 | Active | |
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED | Director | 2003-12-24 | CURRENT | 2000-06-01 | Dissolved 2014-04-07 | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Director | 2018-08-14 | CURRENT | 1996-11-13 | Active | |
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED | Director | 2018-08-14 | CURRENT | 1991-04-23 | Liquidation | |
STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED | Director | 2017-07-31 | CURRENT | 2015-04-21 | Active | |
MOOR HOUSE GENERAL PARTNER LIMITED | Director | 2015-07-20 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
MARTINEAU (GP) LIMITED | Director | 2014-11-14 | CURRENT | 1999-03-31 | Dissolved 2016-02-02 | |
SELECT JAPAN (TK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2017-01-03 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
3 ST ANDREW SQUARE APARTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 1988-01-06 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED | Director | 2006-11-06 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2006-07-26 | CURRENT | 2006-04-11 | Active | |
36 POULTRY LIMITED | Director | 2005-03-31 | CURRENT | 1985-07-15 | Dissolved 2014-04-07 | |
INHOCO 3107 LIMITED | Director | 2004-08-06 | CURRENT | 2004-07-23 | Active | |
RAVENSBOURNE RETAIL PARK LIMITED | Director | 2004-06-29 | CURRENT | 1998-03-02 | Dissolved 2017-01-31 | |
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED | Director | 2003-12-24 | CURRENT | 2000-06-01 | Dissolved 2014-04-07 | |
LINCOLN ST. MARKS (ONE) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (TWO) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
PITCROFT PROPERTIES LIMITED | Director | 2003-08-28 | CURRENT | 2000-08-22 | Dissolved 2016-12-27 | |
NORDOWN DEVELOPMENTS LIMITED | Director | 2003-08-28 | CURRENT | 2000-09-12 | Dissolved 2016-12-27 | |
IBIS (748) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
IBIS (749) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
PROPERTY CORPORATE DIRECTOR 2 LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
PROPERTY CORPORATE DIRECTOR 1 LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2003-08-28 | CURRENT | 2001-08-07 | Active | |
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED | Director | 2003-01-13 | CURRENT | 2002-12-13 | Active | |
EDMUNDSBURY NOMINEE (NO.1) LIMITED | Director | 2002-12-19 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.2) LIMITED | Director | 2002-12-19 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
LAKE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2002-11-04 | CURRENT | 1990-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Jenny Hewitt on 2024-09-26 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LTD on 2024-04-12 | ||
DIRECTOR APPOINTED JENNY HEWITT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KANNIKA MALL | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT FLAVELLE | ||
DIRECTOR APPOINTED MS KANNIKA MALL | ||
REGISTERED OFFICE CHANGED ON 14/09/22 FROM 11th Floor, Two Snow Hill Birmingham B4 6WR | ||
Appointment of Crestbridge Uk Ltd as company secretary on 2022-08-25 | ||
AP04 | Appointment of Crestbridge Uk Ltd as company secretary on 2022-08-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/22 FROM 11th Floor, Two Snow Hill Birmingham B4 6WR | |
Termination of appointment of Abrdn Corporate Secretary Limited on 2022-08-25 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD DUNNE | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON BRETT MOSCOW | ||
Change of details for Castlepoint General Partner Limited as a person with significant control on 2022-08-25 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS BROPHY | ||
DIRECTOR APPOINTED MR RANDALL JOHN KREBS | ||
DIRECTOR APPOINTED MR ANDREW DAVID PARSONS | ||
DIRECTOR APPOINTED MR ROBERT FLAVELLE | ||
DIRECTOR APPOINTED MR THOMAS ELVISS | ||
AP01 | DIRECTOR APPOINTED MR RANDALL JOHN KREBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD DUNNE | |
PSC05 | Change of details for Castlepoint General Partner Limited as a person with significant control on 2022-08-25 | |
TM02 | Termination of appointment of Abrdn Corporate Secretary Limited on 2022-08-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Holly Kidd on 2021-06-11 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2021-06-11 | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BRIAN WATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN BROPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM PAINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTYN STEVENS | |
AP01 | DIRECTOR APPOINTED MR SIMON BRETT MOSCOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL HANNIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCHUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Holly Kidd as company secretary on 2016-05-30 | |
TM02 | Termination of appointment of David Burns on 2016-05-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom to 11th Floor, Two Snow Hill Birmingham B4 6WR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/15 FROM C/O Wragge Lawrence Graham & Co Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM C/O Wragge Lawrence Graham & Co, 11th Floor Two Snowhill Birmingham West Midlands B4 6WR United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/14 FROM 55 Colmore Row Birmingham West Midlands B3 2AS | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR DAVID BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 09/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCHUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRADLEY CRITCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LELLIOTT | |
RES13 | SECTION 175 21/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CRITCHER / 12/09/2008 | |
RES13 | RE SEC 175 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY AGREEMENT MADE BETWEEN INTER ALIA THE COMPANY AND THE AGENT AS DEFINED (THE "SECURITY AGREEMENT") | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH (THE "AGENT") AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CASTLEPOINT NOMINEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |