Active
Company Information for CASTILLO LIMITED
3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS,
|
Company Registration Number
03732982
Private Limited Company
Active |
Company Name | |
---|---|
CASTILLO LIMITED | |
Legal Registered Office | |
3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS Other companies in IG10 | |
Company Number | 03732982 | |
---|---|---|
Company ID Number | 03732982 | |
Date formed | 1999-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 13:56:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CASTILLO - SORTO, INC. | 4212 DALE BLVD DALE CITY VA 22193 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2003-03-18 | |
CASTILLO 'S SOCIETY.CORPORATION | 12315 SW 42 ST MIAMI FL 33175 | Inactive | Company formed on the 2008-06-10 | |
Castillo / Stolnack Inc. | 21061 Avenida Albercon Lake Forest CA 92630 | Active | Company formed on the 1997-10-17 | |
CASTILLO & ASSOCIATES, P.C. | 800 RIVERSIDE DR STE 1A NEW YORK NY 10032 | Active | Company formed on the 2007-07-11 | |
CASTILLO & CASTILLO TRUCKING CORP. | 86-07 NORTHERN BLVD., SUITE 2R Queens JACKSON HEIGHTS NY 11372 | Active | Company formed on the 2009-08-05 | |
CASTILLO & FELIZ DAY CARE INC. | 464 EAST 96TH STREET, SUITE 1F Kings BROOKLYN NY 11212 | Active | Company formed on the 2014-02-11 | |
CASTILLO & MEJIA BUSINESS CENTER CORP | 4616 5TH AVE Kings BROOKLYN NY 11220 | Active | Company formed on the 2010-11-02 | |
CASTILLO & MELO INC. | 51 UNION STREET New York NEW ROCHELLE NY 10801 | Active | Company formed on the 2004-10-28 | |
CASTILLO & RIERA CORPORATION | 2090 AMSTERDAM AVENUE, STE. #2 New York NEW YORK NY 10032 | Active | Company formed on the 2010-11-10 | |
CASTILLO & SONS INC. | 143-41 249TH STREET Queens ROSEDALE NY 11422 | Active | Company formed on the 2004-08-23 | |
Castillo & Associates, LLC | 2566 Dublin Drive Castle Rock CO 80104 | Good Standing | Company formed on the 2003-12-31 | |
CASTILLO & RUIG COMMUNICATIONS, LLC | 1822 PANDORA AVE #3 LOS ANGELES CA 90025 | ACTIVE | Company formed on the 2009-07-07 | |
CASTILLO & SONS TRUCKING, LLC | 12343 W APRIL STREET ODESSA Texas 79764 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-01-20 | |
CASTILLO & TORRES PROPERTIES, LLC | 10707 MOSER LN WHITEHOUSE TX 75791 | ACTIVE | Company formed on the 2015-01-15 | |
CASTILLO & TORRES SERVICES, LLC | 1007 W BOW ST TYLER TX 75702 | ACTIVE | Company formed on the 2015-01-15 | |
CASTILLO & CRUZ TRUCKING LLC | 9900 SPECTRUM DR. AUSTIN Texas 78717 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-05-02 | |
CASTILLO & MAGANA TRANSPORT LLC | 2515 VILLAGE DR BROWNSVILLE TX 78521 | Forfeited | Company formed on the 2014-10-01 | |
CASTILLO & CAMACHO, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Forfeited | Company formed on the 2015-06-17 | |
CASTILLO & SONS, INC. | 6210 BREN MAR DRIVE SUITE "A" ALEXANDRIA VA 22312-6407 | Active | Company formed on the 2004-05-06 | |
CASTILLO & ASSOCIATES INC | 151 WOODCROFT TRAIL - BEAVERCREEK OH 45430 | Active | Company formed on the 2012-04-10 |
Officer | Role | Date Appointed |
---|---|---|
ALLAN WILLIAM PORTER |
||
STEPHEN STUART SOLOMON CONWAY |
||
SCOTT MATTHEW FRANKLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE DAVID ANGUS |
Company Secretary | ||
MB COMPANY SERVICES LIMITED |
Director | ||
S M SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYWARDS HEATH DEVELOPMENTS LIMITED | Director | 2018-06-21 | CURRENT | 2015-10-02 | Active | |
EVOLVE (MILTON KEYNES) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
EVOLVE (COLCHESTER) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
NORTHWOOD STREET 2 LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
CORNISH RESORTS LTD | Director | 2018-05-11 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
ACORN (CHILLINGTON) LIMITED | Director | 2018-04-20 | CURRENT | 2014-08-29 | Active | |
GHL (HENDON HALL) LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
MILLHARBOUR VILLAGE LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
GDL (TOWER BRIDGE ROAD) LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
CLIFTON HILL INVESTMENTS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
NEWHAMS YARD LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
WOODBROOK (PHASE 1A) MANAGEMENT COMPANY LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
GHL (SUMMERSTOWN) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
SAFETY MANAGEMENT MATTERS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
CONTRACT MANAGEMENT MATTERS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
SUMMERHILL BIRMINGHAM LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
GHL (STANLEY PLACE) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
GDL (KILMORIE) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
REEVO 360 LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Liquidation | |
NORTHWOOD STREET LIMITED | Director | 2017-07-14 | CURRENT | 2017-06-23 | Active | |
GHL (KILMORIE) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
GHL (HARLOW) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
GHL (BROOKS LAUNDRY) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
ACORN & GH (RF) LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
SOHO LOOP LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
BOURNE COURT PROPERTIES LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
CHILTERN COURT PROPERTIES LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
THORNEY LEYS DEVELOPMENTS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
BRIDGE ROAD SOUTHALL 2 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
AEQUITAS ESTATES (POYLE) LIMITED | Director | 2017-02-23 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
BRIDGE ROAD SOUTHALL LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
WALNUT PROPERTY INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
GHL (BPC 2) LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active - Proposal to Strike off | |
GDL (AYLESBURY) LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
BEMLONT LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
PRESTAGE DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
REDBRIDGE REGENERATION LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
GALLIARD SUB4 LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
PERRANPORTH DEVELOPMENTS LIMITED | Director | 2016-09-07 | CURRENT | 2013-03-13 | Active | |
SANDY LANE OXFORD LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
ARCHES SOUTHALL (WEST) LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
GHL (PERRANPORTH) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
GHL (BEDMINSTER BRISTOL) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
QUICKDROP (HOLDCO) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
ST EDWARDS COURT (ROMFORD) LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
UAI (G) LIMITED | Director | 2016-06-30 | CURRENT | 2016-06-30 | Active - Proposal to Strike off | |
GDL (ROMFORD) LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
BATH ROAD PROPERTIES LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
G - LIVING LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
GHL (WIE) LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active - Proposal to Strike off | |
CARLTON HOUSE DEVELOPMENTS LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
ROSEBERY HOUSE DEVELOPMENTS LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
BELMONT CLOSE INVESTMENTS LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
GLADSTONE HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
ANCHOR ROAD (BRISTOL) LIMITED | Director | 2016-04-14 | CURRENT | 2016-03-11 | Active | |
GHL (LISBURN NI 2) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
WYVIL ROAD LIMITED | Director | 2016-04-05 | CURRENT | 2010-05-14 | Active - Proposal to Strike off | |
WESTGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
GDL (WESTGATE HOUSE) LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2016-08-16 | |
WYVIL ROAD DEVELOPMENTS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
GHL (CORNISH RESORTS) LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
ARCHES SOUTHALL LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
NORLINGTON ROAD DEVELOPMENTS LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
BRENTWOOD DEVELOPMENTS LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
GHL (BRISTOL) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
GHL (LISBURN NI) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
GDL (SUB 2) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GDL (SUB 3) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GDL (CREEKSIDE) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
GDL (LUTON) DEVELOPMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
GHL (SOUTHALL) LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
JESSICA HOUSE DEVELOPMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
GDL (SLOUGH DEVELOPMENTS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
NEW ROAD (CROUCH END) LIMITED | Director | 2015-12-09 | CURRENT | 2014-05-29 | Active | |
CRANESHAW HOUSE LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
SHENLEY DEVELOPMENTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
GHL (MERRICK ROAD) LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
GHL (BPC) LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
GHL TRINITY SQUARE GP LIMITED | Director | 2015-11-05 | CURRENT | 2011-03-25 | Active | |
AG TRINITY SQUARE LIMITED | Director | 2015-11-05 | CURRENT | 2011-03-25 | Active | |
RADICAL INVESTMENTS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active - Proposal to Strike off | |
THAMES FARM DEVELOPMENTS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active - Proposal to Strike off | |
GHL (TRINITY SQUARE) LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
GHL (HAYWARDS HEATH) LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
LOUGHTON RISE LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Dissolved 2016-06-14 | |
GHL (CLG) LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
GDL (CHELTENHAM) HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
ORCHARD WHARF DEVELOPMENTS LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
HOPE HOUSE (BATH) LIMITED | Director | 2015-06-19 | CURRENT | 2015-05-15 | Active | |
GHL (BATH) LIMITED | Director | 2015-06-19 | CURRENT | 2008-07-28 | Active | |
GHL (UFFORD ST) LIMITED | Director | 2015-06-19 | CURRENT | 2008-07-28 | Active | |
GDL (CHELTENHAM) LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
STARBONES LIMITED | Director | 2015-06-10 | CURRENT | 2007-02-06 | Active | |
FAIRCHILD PLACE LIMITED | Director | 2015-05-22 | CURRENT | 2014-02-19 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
GOODMAYES 19 LIMITED | Director | 2015-05-01 | CURRENT | 2008-07-28 | Active | |
STRATFORD HIGH STREET VENTURES LIMITED | Director | 2015-05-01 | CURRENT | 2014-03-05 | Active | |
STRATFORD (HIGH STREET) LIMITED | Director | 2015-04-30 | CURRENT | 2003-03-13 | Active | |
THE STAGE SHOREDITCH DEVELOPMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
THE STAGE SHOREDITCH RESIDENTIAL LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (PAVILION) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
FRIARS DEVELOPMENTS LIMITED | Director | 2015-04-23 | CURRENT | 2011-09-19 | Active | |
THE STAGE SHOREDITCH MANAGEMENT LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
DEWSPILL LIMITED | Director | 2015-04-02 | CURRENT | 2014-01-07 | Active | |
THE CUT DEVELOPMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2013-06-11 | Active | |
TALLACK ROAD DEVELOPMENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
NEW LYDENBURG STREET DEVELOPMENTS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
PARKVIEW HOUSE DEVELOPMENTS LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
SARENA HOLDINGS LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
GDL (MILLHARBOUR) LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
CAROLINE STREET DEVELOPMENTS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2017-07-04 | |
GALLIARD HOMES (TOWCHESTER ROAD) LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
CYGNET STREET DEVELOPMENTS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
SHERWOOD COURT DEVELOPMENTS LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
GALLIARD DEVELOPMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
GHL (LIVERPOOL ROAD) LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
YALECOVE LIMITED | Director | 2014-06-17 | CURRENT | 2004-05-18 | Active - Proposal to Strike off | |
GHL (CAR PARK SPACE 1) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
GHL (CAR PARK SPACE 3) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
GHL (CAR PARK SPACE 4) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
GHL (CAR PARK SPACE 2) LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
142-152 LONG LANE LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
GHL (MOXON) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
GHL (CRESCENT LANE) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
GHL (PLOT 105) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
GHL (CARLOW) LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
GHL (PORTOBELLO ROAD) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active - Proposal to Strike off | |
QUICKDROP LIMITED | Director | 2014-04-07 | CURRENT | 2003-09-02 | Active | |
WOODHOUSE STREET DEVELOPMENTS LIMITED | Director | 2014-04-04 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
GHL (HACKNEY WICK) LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
GHL (BUCKLE STREET) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
BOLEYN PHOENIX LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active - Proposal to Strike off | |
RAPHAEL INVESTMENTS LIMITED | Director | 2014-01-29 | CURRENT | 2008-06-23 | Active | |
LEONARDO INVESTMENTS LIMITED | Director | 2014-01-29 | CURRENT | 2008-06-23 | Active | |
CAXTON WORKS DEVELOPMENTS LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active | |
FGA DEVELOPMENTS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
ACORN (TRINITY SQUARE) LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-21 | Active | |
WORKOUT LIMITED | Director | 2013-09-04 | CURRENT | 2003-09-19 | Active | |
ISLE OF DOGS DEVELOPMENTS 2 LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
ISLE OF DOGS DEVELOPMENTS LIMITED | Director | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
FLAT 3 DUNFORD COURT DEVELOPMENTS LIMITED | Director | 2013-05-29 | CURRENT | 2008-07-28 | Active | |
ONE LUSTY GLAZE LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-17 | Active | |
ROCKY MOUNTAIN DEVELOPMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Dissolved 2017-08-01 | |
GALLIARD LIMITED | Director | 2013-04-17 | CURRENT | 2013-04-17 | Active | |
DALTON PROPERTIES LIMITED | Director | 2013-03-21 | CURRENT | 2011-09-19 | Active | |
RETALLACK SURFPODS LIMITED | Director | 2013-03-13 | CURRENT | 2010-04-21 | Active - Proposal to Strike off | |
WESTERN SPIRIT GLADE LIMITED | Director | 2013-03-08 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
WESTERN SPIRIT GLADE 2 LIMITED | Director | 2013-03-08 | CURRENT | 2010-01-22 | Active - Proposal to Strike off | |
RISEDALE PROPERTIES LIMITED | Director | 2013-01-03 | CURRENT | 2011-09-20 | Active | |
GALLIARD TRADING LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
CARTER HOUSE PROPERTIES LIMITED | Director | 2012-10-01 | CURRENT | 2011-11-11 | Active | |
OUTRIDGE LIMITED | Director | 2012-05-21 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
GALLIARD (SOUTHWARK) LIMITED | Director | 2012-05-04 | CURRENT | 2004-03-18 | Active | |
NEED A PROPERTY LIMITED | Director | 2012-04-26 | CURRENT | 2011-05-19 | Dissolved 2017-02-04 | |
GLADSTONE COURT DEVELOPMENTS LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active | |
LUDGATE BROADWAY LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
GOODMAYES HOLDINGS LIMITED | Director | 2012-03-21 | CURRENT | 2008-07-28 | Active | |
WESTERN SPIRIT LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
GALLIARD GROUP LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
RETALLACK PROPERTY DEVELOPMENTS LIMITED | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
RETALLACK OWNERS MANAGEMENT COMPANY LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
RETALLACK CONSTRUCTION LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
RETALLACK HOLIDAYS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Liquidation | |
GALLIARD RESORTS LIMITED | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
SENHOUSE PROPERTIES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-20 | Dissolved 2017-07-11 | |
DERBY TERRACE LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-19 | Active | |
THE JOHN BLACK CHARITABLE FOUNDATION | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
HILDEN DEVELOPMENTS (NI) LIMITED | Director | 2011-07-01 | CURRENT | 2007-01-08 | Liquidation | |
REFLEX BRIDGING LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
SOMERHAZE LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-01 | Active | |
DEKOSS 2 LIMITED | Director | 2011-05-02 | CURRENT | 2011-02-21 | Dissolved 2017-07-04 | |
REEFMARK LIMITED | Director | 2011-05-02 | CURRENT | 1999-08-05 | Active | |
GOODMAYES 28 LIMITED | Director | 2011-04-20 | CURRENT | 2008-07-28 | Live but Receiver Manager on at least one charge | |
RICKSAVE LIMITED | Director | 2011-03-24 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
GREENWICH HIGH ROAD MANAGEMENT LIMITED | Director | 2011-01-27 | CURRENT | 2011-01-27 | Active | |
FAMESET LIMITED | Director | 2011-01-05 | CURRENT | 2010-11-01 | Dissolved 2017-06-13 | |
BORRISBROOK PROPERTIES LIMITED | Director | 2010-11-22 | CURRENT | 1985-04-09 | Active | |
NEASDEN DEVELOPMENTS LIMITED | Director | 2010-10-19 | CURRENT | 2008-07-28 | Dissolved 2018-05-22 | |
OAKPRIDE 2 LIMITED | Director | 2010-09-30 | CURRENT | 2008-07-28 | Dissolved 2017-07-11 | |
LEAGRAVE DEVELOPMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
BELSIZE PARK DEVELOPMENTS LIMITED | Director | 2010-09-30 | CURRENT | 2008-07-28 | Active | |
RED LION COURT DEVELOPMENTS LIMITED | Director | 2010-09-16 | CURRENT | 2008-07-28 | Active | |
OVINGDEAN HALL COLLEGE LIMITED | Director | 2010-09-06 | CURRENT | 2010-09-06 | Active | |
GALLIARD@HOME LIMITED | Director | 2010-08-12 | CURRENT | 2010-08-12 | Active | |
SOUTH CITY COURT LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Active - Proposal to Strike off | |
BURY GREEN LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Dissolved 2017-07-04 | |
GHL (STRAND) LIMITED | Director | 2010-06-01 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
TRILAND (CHILTERN STREET) LIMITED | Director | 2010-04-01 | CURRENT | 2009-11-25 | Active | |
GHL (MUSEUM ST) LIMITED | Director | 2010-03-18 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
RAPHAEL HOUSE MANAGEMENT LIMITED | Director | 2010-03-12 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
BONFIRE HILL DEVELOPMENT COMPANY LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
JUDD ST INVESTMENTS LIMITED | Director | 2010-01-04 | CURRENT | 2008-07-28 | Dissolved 2017-07-11 | |
FINCHLEY ROAD (SMITHS) LIMITED | Director | 2010-01-04 | CURRENT | 2008-07-28 | Active | |
PARTY WALL ASSOCIATES LIMITED | Director | 2009-12-09 | CURRENT | 2008-07-28 | Dissolved 2015-05-05 | |
WAPPING RIVERSIDE LIMITED | Director | 2009-12-07 | CURRENT | 2009-10-31 | Active | |
MILL LINK DEVELOPMENTS LIMITED | Director | 2009-12-01 | CURRENT | 2008-07-28 | Active | |
GHL CHILTERN STREET LIMITED | Director | 2009-12-01 | CURRENT | 2008-07-28 | Active | |
GHL (CHIGWELL) LIMITED | Director | 2009-12-01 | CURRENT | 2008-07-28 | Active - Proposal to Strike off | |
KILMORIE PROPERTIES LIMITED | Director | 2009-09-01 | CURRENT | 2006-12-01 | Active | |
GALLIARD (STRAND) LIMITED | Director | 2009-08-03 | CURRENT | 2008-07-28 | Active | |
SIGNATURE RESORTS (UK) LIMITED | Director | 2009-07-01 | CURRENT | 2006-07-25 | Active | |
ORACLE (INDESCON) LIMITED | Director | 2009-06-22 | CURRENT | 2006-03-10 | Active | |
MILLHARBOUR DEVELOPMENTS LIMITED | Director | 2009-06-22 | CURRENT | 2005-12-22 | Active | |
PASTGRADE LIMITED | Director | 2009-06-11 | CURRENT | 2009-04-21 | Dissolved 2015-05-05 | |
COURTHOLT LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-21 | Dissolved 2017-07-04 | |
FINEHAZE 2 LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Dissolved 2017-07-04 | |
SALESIDE LIMITED | Director | 2008-11-14 | CURRENT | 2007-10-16 | Dissolved 2015-05-05 | |
KELSWORTH LIMITED | Director | 2008-11-04 | CURRENT | 2008-10-20 | Active | |
JAGSPORT LIMITED | Director | 2008-01-11 | CURRENT | 2008-01-11 | Active | |
BRYNPORT LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
LODGESHINE LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Active | |
PROPERTYPLOT LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Dissolved 2017-07-11 | |
ZESTPLAN LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
G.E.P.C. LIMITED | Director | 2007-09-14 | CURRENT | 2007-09-14 | Active - Proposal to Strike off | |
BROOKHAIL LAND LIMITED | Director | 2007-07-24 | CURRENT | 2001-12-11 | Dissolved 2015-09-08 | |
IRONSTORE LIMITED | Director | 2007-07-04 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
GALLIARD INTERNATIONAL LIMITED | Director | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2015-05-05 | |
MAXILLIA PROPERTIES LIMITED | Director | 2007-02-21 | CURRENT | 2006-01-03 | Active | |
BRYNTIME LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2015-05-05 | |
MICHAPORT LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2017-07-11 | |
MAXIPOLO LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2017-07-11 | |
LINKCELL LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2017-07-11 | |
BOOSTAR LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Dissolved 2017-07-04 | |
YASFIND LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
SIGNATURE RESORTS LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
POLOFIND LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
FASHION DESIGN GROUP LTD. | Director | 2007-01-18 | CURRENT | 2006-12-04 | Dissolved 2016-05-31 | |
GREAT DOWNES ESTATE LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2015-05-05 | |
RIDGETON LIMITED | Director | 2006-06-30 | CURRENT | 2005-07-03 | Active | |
BRITANNIA SPORTS AND LEISURE PARTNERSHIP LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
ZESTTIME LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Dissolved 2017-08-01 | |
REGALZEST LIMITED | Director | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
FINDMARK LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
RACEGUIDE LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
VIEWFLY LIMITED | Director | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2017-07-11 | |
HAYES POINT MANAGEMENT COMPANY LIMITED | Director | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2016-07-05 | |
VIEWFLAT LIMITED | Director | 2005-09-19 | CURRENT | 2005-09-19 | Dissolved 2015-05-19 | |
HIGHFIELD HOUSE (SOUTHAMPTON) MANAGEMENT LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active - Proposal to Strike off | |
PLOTDEAL LIMITED | Director | 2005-09-09 | CURRENT | 2005-09-09 | Dissolved 2017-01-10 | |
PLOTGUIDE LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2015-05-05 | |
RISEHOME LIMITED | Director | 2005-08-23 | CURRENT | 2005-08-23 | Dissolved 2015-05-05 | |
DARTPRIDE LIMITED | Director | 2005-07-05 | CURRENT | 2002-01-14 | Dissolved 2017-07-04 | |
FINEHAZE LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2015-05-05 | |
PACKFIND LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2015-06-09 | |
KENTON LANE PROPERTY LIMITED | Director | 2005-06-30 | CURRENT | 2005-06-30 | Dissolved 2017-07-11 | |
AGP (RESIDENTIAL DEVELOPMENTS) LIMITED | Director | 2005-06-14 | CURRENT | 2001-02-16 | Dissolved 2017-07-11 | |
WILDSPOT LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-06-09 | |
ZERODOWN LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
ZESTHOUSE LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Active - Proposal to Strike off | |
ACROSS WORLD UK LTD. | Director | 2005-05-18 | CURRENT | 2005-02-24 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Director | 2005-04-17 | CURRENT | 2005-03-16 | Active | |
OVAL (2025) LIMITED | Director | 2005-03-31 | CURRENT | 2005-02-03 | Dissolved 2015-05-05 | |
HANKHOOK LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Active | |
KEEPSORT LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Dissolved 2015-05-05 | |
VASTHAND LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Dissolved 2015-05-05 | |
KEEPSTAY LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
VASTHOST LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
VASTHOUSE LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Liquidation | |
HANDSPOT LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
HOSTHIGH LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Dissolved 2017-04-04 | |
GALLIARD HOMES (CHIGWELL) LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active - Proposal to Strike off | |
ICONSHIELD LIMITED | Director | 2005-01-24 | CURRENT | 2005-01-04 | Active | |
FONTPRESS LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-17 | Active - Proposal to Strike off | |
LIFTZONE LIMITED | Director | 2005-01-13 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
WINDORA LIMITED | Director | 2004-11-17 | CURRENT | 2001-11-09 | Active | |
ELANSIDE LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-12 | Dissolved 2017-07-04 | |
ERINLINK LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
HEATSTONE LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2017-07-11 | |
MORTGAGE FACILITIES DIRECT LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Dissolved 2017-07-11 | |
LAKEMOVE LIMITED | Director | 2004-08-10 | CURRENT | 2004-07-01 | Dissolved 2013-10-08 | |
RIPEMANOR LIMITED | Director | 2004-08-10 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MARKHOME LIMITED | Director | 2004-08-10 | CURRENT | 2004-07-01 | Active | |
NILEFORD LIMITED | Director | 2004-06-18 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
HERONDEAL LIMITED | Director | 2004-06-18 | CURRENT | 2004-05-18 | Liquidation | |
JEWELMOOR LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-30 | Dissolved 2015-09-15 | |
ISLANDCITY LIMITED | Director | 2004-05-18 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
OPTICTOWN LIMITED | Director | 2004-04-27 | CURRENT | 2003-07-03 | Dissolved 2017-07-04 | |
TILEGOLD LIMITED | Director | 2004-03-16 | CURRENT | 2003-10-22 | Dissolved 2017-07-11 | |
HAYES POINT (SULLY) LIMITED | Director | 2003-12-05 | CURRENT | 2003-12-05 | Active | |
LIMETOWN LIMITED | Director | 2003-10-24 | CURRENT | 2003-10-21 | Active | |
HARTPLACE LIMITED | Director | 2003-10-24 | CURRENT | 2003-10-20 | Live but Receiver Manager on at least one charge | |
RINGFORD LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-02 | Dissolved 2015-05-05 | |
GALLIARD LETTINGS LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-09 | Dissolved 2015-05-05 | |
NETCIRCLE LIMITED | Director | 2003-09-11 | CURRENT | 2003-08-20 | Active | |
HEATPOINT LIMITED | Director | 2003-09-11 | CURRENT | 2003-08-20 | Active - Proposal to Strike off | |
DRIFTPOINT LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
NEWPULSE LIMITED | Director | 2003-09-11 | CURRENT | 2003-09-09 | Active | |
FASTMATCH LIMITED | Director | 2003-08-26 | CURRENT | 2003-08-20 | Dissolved 2017-07-04 | |
NETLINK LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-28 | Active | |
SHORE WATERS MANAGEMENT COMPANY LIMITED | Director | 2003-05-19 | CURRENT | 2003-04-09 | Active | |
SWINGDEAL LIMITED | Director | 2003-03-06 | CURRENT | 2000-06-28 | Active | |
ANNANDALE HOUSE MANAGEMENT LIMITED | Director | 2003-03-02 | CURRENT | 2003-03-02 | Dissolved 2017-07-04 | |
GALLIARD HOTELS LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
HARLEY HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-17 | CURRENT | 2002-03-28 | Active - Proposal to Strike off | |
NEPTUNE POINT DEVELOPMENTS LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-04 | Active - Proposal to Strike off | |
HOMETREND LIMITED | Director | 2002-08-19 | CURRENT | 2002-08-05 | Active | |
DARTGRADE LIMITED | Director | 2002-08-14 | CURRENT | 2002-07-10 | Dissolved 2017-07-04 | |
ERINCLOSE LIMITED | Director | 2002-08-14 | CURRENT | 2002-07-30 | Active | |
CHAINGOLD LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-08 | Dissolved 2014-05-06 | |
YELLOWPOINT LIMITED | Director | 2002-07-10 | CURRENT | 2002-07-08 | Dissolved 2014-01-14 | |
LIONSTAR LIMITED | Director | 2002-05-08 | CURRENT | 2002-05-02 | Active | |
HEARTPRIDE LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-12 | Active | |
CHARMTOWN LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
JEWELSIDE LIMITED | Director | 2002-03-07 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
SAFEHAVEN HOMES LIMITED | Director | 2002-02-07 | CURRENT | 2002-02-07 | Dissolved 2013-11-26 | |
VITALCHARM LIMITED | Director | 2002-01-08 | CURRENT | 2002-01-03 | Active | |
GALLIARD RETIREMENT VILLAGES LIMITED | Director | 2002-01-04 | CURRENT | 2001-12-19 | Dissolved 2017-07-11 | |
HARLEY HOUSE (MARYLEBONE) LIMITED | Director | 2001-12-20 | CURRENT | 1992-10-12 | Active - Proposal to Strike off | |
GALLIARD WESTMINSTER RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2001-11-23 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
NOBLEVEND LIMITED | Director | 2001-11-01 | CURRENT | 2000-10-09 | Dissolved 2015-05-05 | |
FLIGHTDOWN LIMITED | Director | 2001-11-01 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
GOLDENMILL LIMITED | Director | 2001-11-01 | CURRENT | 2000-10-30 | Active | |
VIEWNOTE LIMITED | Director | 2001-10-11 | CURRENT | 2001-10-01 | Dissolved 2015-05-05 | |
MANORPLACE LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-23 | Dissolved 2015-05-05 | |
ULTRASCOPE LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-08 | Dissolved 2017-07-11 | |
KEWDEAL LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-16 | Active - Proposal to Strike off | |
VINELODGE LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-10 | Active - Proposal to Strike off | |
BESTZONE LIMITED | Director | 2001-08-30 | CURRENT | 2001-08-14 | Active | |
DUALTIME LIMITED | Director | 2001-07-12 | CURRENT | 2001-06-20 | Dissolved 2017-07-04 | |
DIGBLE PROPERTIES LIMITED | Director | 2001-05-24 | CURRENT | 2000-09-27 | Dissolved 2015-12-08 | |
AXELCOVER LIMITED | Director | 2001-05-22 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
COVERTREND LIMITED | Director | 2001-05-03 | CURRENT | 2001-04-27 | Dissolved 2017-07-04 | |
GALLIARD ESTATES LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
HARLEY HOUSE INVESTMENTS LIMITED | Director | 2001-04-26 | CURRENT | 1997-10-24 | Dissolved 2018-05-22 | |
LIONPRIDE LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
INNERDEAL LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-13 | Active - Proposal to Strike off | |
LASTZONE LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-15 | Active | |
CLIFFGOLD LIMITED | Director | 2001-02-23 | CURRENT | 2001-02-08 | Active | |
SHORE POINT PROPERTY MANAGEMENT LIMITED | Director | 2001-02-13 | CURRENT | 2001-02-13 | Active | |
TARGETPLACE LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-26 | Active | |
NOTERANGE LIMITED | Director | 2001-01-12 | CURRENT | 2000-11-09 | Dissolved 2015-06-30 | |
CHOICETIME LIMITED | Director | 2001-01-03 | CURRENT | 2000-12-19 | Active | |
NOVAGRADE LIMITED | Director | 2000-12-13 | CURRENT | 2000-12-12 | Active | |
RAVENCOAST LIMITED | Director | 2000-10-31 | CURRENT | 2000-10-30 | Dissolved 2014-05-06 | |
DUNFORD COURT MANAGEMENT LIMITED | Director | 2000-10-20 | CURRENT | 2000-10-20 | Active | |
QUESTROCK LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-08 | Dissolved 2015-05-05 | |
NORTHCOVER LIMITED | Director | 2000-09-20 | CURRENT | 2000-09-13 | Dissolved 2015-05-05 | |
BLENDPACK LIMITED | Director | 2000-08-08 | CURRENT | 1992-01-08 | Dissolved 2015-05-05 | |
DIAMONDPOOL LIMITED | Director | 2000-08-03 | CURRENT | 2000-06-26 | Active | |
CLUBPOINT LIMITED | Director | 2000-07-20 | CURRENT | 2000-07-20 | Dissolved 2017-04-04 | |
PLAINSEAL LIMITED | Director | 2000-07-19 | CURRENT | 2000-07-04 | Active | |
LINECAST LIMITED | Director | 2000-06-15 | CURRENT | 2000-06-02 | Dissolved 2015-05-05 | |
MASTERHOME LIMITED | Director | 2000-06-15 | CURRENT | 2000-06-15 | Dissolved 2015-05-05 | |
RAPIDCHASE LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-19 | Dissolved 2015-05-05 | |
SHELLTIME LIMITED | Director | 2000-05-24 | CURRENT | 2000-05-16 | Dissolved 2017-07-11 | |
VITALSTORE LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-02 | Dissolved 2015-05-05 | |
SOLUTION BUSINESS SPACE LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
FIELDFIND LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-15 | Active | |
MOVECOURT LIMITED | Director | 2000-03-13 | CURRENT | 2000-02-23 | Dissolved 2017-07-11 | |
GRANDGROVE LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-08 | Dissolved 2014-01-14 | |
CHEAMFOLD LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-30 | Active | |
FACADE INVESTMENTS LIMITED | Director | 1999-08-27 | CURRENT | 1999-07-27 | Active | |
CHASESTEP LIMITED | Director | 1999-08-18 | CURRENT | 1999-08-16 | Dissolved 2015-05-05 | |
GRATESLIP LIMITED | Director | 1999-06-22 | CURRENT | 1999-06-10 | Dissolved 2015-05-05 | |
ITEMSEND LIMITED | Director | 1999-06-22 | CURRENT | 1999-05-28 | Dissolved 2017-07-11 | |
ACERIDGE LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-18 | Dissolved 2015-05-05 | |
METROSOLD LIMITED | Director | 1999-05-12 | CURRENT | 1999-05-07 | Active | |
HAYLINK LIMITED | Director | 1999-01-08 | CURRENT | 1999-01-07 | Active | |
TASKCOVE LIMITED | Director | 1998-12-09 | CURRENT | 1998-12-07 | Active | |
OFFTIME LIMITED | Director | 1998-11-04 | CURRENT | 1998-11-04 | Dissolved 2017-07-11 | |
SKYBOND LIMITED | Director | 1998-08-14 | CURRENT | 1998-07-03 | Dissolved 2017-07-11 | |
LOCKHARD LIMITED | Director | 1998-07-30 | CURRENT | 1998-07-21 | Dissolved 2015-05-05 | |
VINEWARD LIMITED | Director | 1998-05-07 | CURRENT | 1998-04-23 | Dissolved 2017-07-11 | |
LODGEDOME LIMITED | Director | 1998-01-29 | CURRENT | 1998-01-28 | Dissolved 2015-05-05 | |
TOOLEY STREET DEVELOPMENTS LTD | Director | 1997-12-01 | CURRENT | 1997-11-26 | Dissolved 2017-07-11 | |
THE BUTLERS WHARF FITNESS CENTRE LIMITED | Director | 1997-11-04 | CURRENT | 1997-11-04 | Dissolved 2017-07-11 | |
THE BUTLERS WHARF GYM LIMITED | Director | 1997-11-04 | CURRENT | 1997-11-04 | Dissolved 2017-07-11 | |
DREAMCHOICE LIMITED | Director | 1997-10-10 | CURRENT | 1997-10-06 | Active | |
TRANSHORN LIMITED | Director | 1997-10-06 | CURRENT | 1997-09-26 | Active | |
LANCELOT MANAGEMENT LIMITED | Director | 1997-09-23 | CURRENT | 1997-09-23 | Active | |
BUTLERS WHARF DEVELOPMENT COMPANY LIMITED | Director | 1997-05-30 | CURRENT | 1997-05-30 | Dissolved 2017-07-04 | |
GALLIARD HOLDINGS LIMITED | Director | 1997-05-09 | CURRENT | 1997-05-09 | Active | |
GALLIARD CONSTRUCTION LIMITED | Director | 1996-02-12 | CURRENT | 1996-02-07 | Active | |
GALLIARD (CHELTENHAM) LIMITED | Director | 1995-05-15 | CURRENT | 1995-05-03 | Active | |
PACKAMIST LIMITED | Director | 1993-09-28 | CURRENT | 1993-09-03 | Active | |
GALLIARD HOMES LIMITED | Director | 1993-05-01 | CURRENT | 1987-08-28 | Active | |
REAL ESTATE INVESTMENT AND TRADING LIMITED | Director | 1993-04-14 | CURRENT | 1991-12-02 | Active | |
HANSON STREET PROPERTIES LIMITED | Director | 1993-03-14 | CURRENT | 1972-08-04 | Active | |
CROPLEY COMMERCIAL LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
M8 PORTFOLIO PARTNERS LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CHALLONER PROPERTIES LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE) | Director | 2014-11-16 | CURRENT | 1982-08-10 | Active | |
LIVERPOOL ROAD LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Dissolved 2016-03-29 | |
VASTHOUSE LIMITED | Director | 2005-11-23 | CURRENT | 2005-03-07 | Liquidation | |
HOSTHAND LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Active | |
YOLKSTONE LIMITED | Director | 2004-11-05 | CURRENT | 2004-03-30 | Active | |
NETLINK LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-28 | Active | |
FREEHOLD LAND (II) LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
FREEHOLD LAND LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
Termination of appointment of Allan William Porter on 2022-12-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037329820003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037329820002 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Change of details for Castillo Holdco Limited as a person with significant control on 2021-06-22 | ||
CESSATION OF SCOTT MATTHEW FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
PSC07 | CESSATION OF SCOTT MATTHEW FRANKLIN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Castillo Holdco Limited as a person with significant control on 2021-06-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
PSC07 | CESSATION OF GALLIARD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Castillo Holdco Limited as a person with significant control on 2020-09-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037329820002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
PSC05 | Change of details for Galliard Holdings Limited as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Stuart Solomon Conway on 2012-03-14 | |
CH01 | Director's details changed for Mr Scott Matthew Franklin on 2012-03-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Allan William Porter as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE ANGUS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 15/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
363a | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 32 HERGA ROAD WEALDSTONE MIDDLESEX | |
363a | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 57 WOODHALL GATE PINNER MIDDLESEX HA5 4TY | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | WOOLWICH PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CASTILLO LIMITED are:
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