Active - Proposal to Strike off
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 |
Company Name | ||
---|---|---|
CASTLETOWN ASSET MANAGEMENT LIMITED | ||
Legal Registered Office | ||
12A UPPER BERKELEY STREET LONDON W1H 7QE Other companies in W1J | ||
Previous Names | ||
|
Company Number | 05322702 | |
---|---|---|
Company ID Number | 05322702 | |
Date formed | 2005-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-07 14:36:07 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW DEANE |
||
ANDREW WILLIAM JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANCERYGATE CORPORATE SERVICES LIMITED |
Company Secretary | ||
MYRON MURUGENDRA MAHENDRA |
Company Secretary | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O & T PROPERTY INVESTMENT LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
A & D INVESTMENTS LTD | Company Secretary | 2009-06-11 | CURRENT | 2009-06-11 | Dissolved 2015-10-20 | |
PARK ROYAL ESTATES (HOLDINGS) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1995-05-17 | Dissolved 2017-09-12 | |
PARK ROYAL ESTATES (PROPERTIES) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1997-06-13 | Dissolved 2017-09-12 | |
CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2006-10-18 | Dissolved 2017-12-19 | |
REDSTORM REAL ESTATE LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2003-03-07 | Active | |
CGP GROUP LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1996-06-24 | Active | |
CHANCERYGATE LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1999-01-21 | Active | |
CHANCERYGATE (JAGUAR) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
O & T (MARLOW) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
PRECIS (2213) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2002-03-21 | Active | |
PRECIS (2263) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2002-07-16 | Active | |
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2005-07-13 | Active | |
O & T INVESTMENTS LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
O & T PROPERTIES LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1999-01-28 | Active | |
VERDE CONSTRUCTION LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2000-06-06 | Active | |
PRECIS (1921) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2000-07-13 | Active | |
PHILIPPA DEANE LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2016-06-07 | |
O & T PROPERTY INVESTMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-17 | Active | |
TIME HONOURED CARS LIMITED | Director | 2017-03-16 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
CONTOUR CAPITAL LIMITED | Director | 2015-02-10 | CURRENT | 2011-12-15 | Active | |
CHANCERYGATE (GATTON ROAD 2) LIMITED | Director | 2014-10-02 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
CHANCERYGATE (LEINSTER MEWS) LIMITED | Director | 2013-09-09 | CURRENT | 2007-06-13 | Active | |
CHANCERYGATE (ROMFORD) LIMITED | Director | 2013-03-18 | CURRENT | 2006-09-06 | Active | |
PARK ROYAL ESTATES (HOLDINGS) LIMITED | Director | 2012-09-27 | CURRENT | 1995-05-17 | Dissolved 2017-09-12 | |
PARK ROYAL ESTATES (PROPERTIES) LIMITED | Director | 2012-09-27 | CURRENT | 1997-06-13 | Dissolved 2017-09-12 | |
ACUMENTUM GP 1 LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Dissolved 2013-10-08 | |
ACUMENTUM FUND MANAGEMENT LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2017-10-24 | |
CHANCERYGATE CORPORATE SERVICES LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
CGP (NORTHAMPTON) LIMITED | Director | 2005-08-02 | CURRENT | 2005-07-29 | Active | |
O & T INVESTMENTS LIMITED | Director | 2005-08-02 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-07 | Dissolved 2016-03-10 | |
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-13 | Active | |
CHANCERYGATE (POOLE) LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-08 | Dissolved 2017-11-14 | |
CHANCERYGATE (BUSINESS CENTRE) LIMITED | Director | 2004-09-13 | CURRENT | 2004-07-22 | Active | |
O & T (MARLOW) LIMITED | Director | 2004-03-10 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
V & A HOMES LIMITED | Director | 2003-10-09 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
PRECIS (2263) LIMITED | Director | 2002-12-18 | CURRENT | 2002-07-16 | Active | |
PRECIS (2213) LIMITED | Director | 2002-05-29 | CURRENT | 2002-03-21 | Active | |
CHANCERYGATE (JAGUAR) LIMITED | Director | 2000-10-31 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
PRECIS (1921) LIMITED | Director | 2000-10-31 | CURRENT | 2000-07-13 | Active | |
VERDE CONSTRUCTION LIMITED | Director | 2000-06-07 | CURRENT | 2000-06-06 | Active | |
O & T PROPERTIES LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-28 | Active | |
CHANCERYGATE LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Active | |
CGP GROUP LIMITED | Director | 1996-06-24 | CURRENT | 1996-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 35 Hays Mews London W1J 5PY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ANDREW DEANE on 2016-06-24 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/10 FROM 35 Hays Mews London W1J 5PZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/09 FROM Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE | |
363a | Return made up to 04/01/09; full list of members | |
288b | Appointment terminated secretary chancerygate corporate services LIMITED | |
288a | SECRETARY APPOINTED MR JAMES ANDREW DEANE | |
CERTNM | COMPANY NAME CHANGED SANDCO 894 LIMITED CERTIFICATE ISSUED ON 23/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-07-24 |
Proposal to Strike Off | 2006-06-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CASTLETOWN ASSET MANAGEMENT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CASTLETOWN ASSET MANAGEMENT LIMITED | Event Date | 2007-07-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CASTLETOWN ASSET MANAGEMENT LIMITED | Event Date | 2006-06-20 |
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. |