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Home > England & Wales Companies > CASTLE STREET NOMINEES UK LIMITED
Company Information for

CASTLE STREET NOMINEES UK LIMITED

30 GRESHAM STREET, LONDON, EC2V 7QN,
Company Registration Number
09329323
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Castle Street Nominees Uk Ltd
CASTLE STREET NOMINEES UK LIMITED was founded on 2014-11-26 and has its registered office in London. The organisation's status is listed as "Active". Castle Street Nominees Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASTLE STREET NOMINEES UK LIMITED
 
Legal Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QN
 
Filing Information
Company Number 09329323
Company ID Number 09329323
Date formed 2014-11-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/06/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 16:34:07
Primary Source:Companies House
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Company Officers of CASTLE STREET NOMINEES UK LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RUTHVEN GEMMELL
 Director 2014-11-26
CAROLE HOPE
 Director 2014-11-26
SIMON THOMAS LLOYD
 Director 2014-11-26
JOHN KENNETH SCOTT MONCRIEFF
 Director 2014-11-26
HUGH PATRICK YOUNGER
 Director 2014-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-11-26 2016-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RUTHVEN GEMMELL MURRAY ASSET MANAGEMENT UK LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
WILLIAM RUTHVEN GEMMELL MURRAY ASSET NOMINEES UK LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
WILLIAM RUTHVEN GEMMELL MBM TRUSTEE COMPANY LIMITED Director 2011-09-01 CURRENT 2003-10-17 Active
WILLIAM RUTHVEN GEMMELL GREAT STUART TRUSTEES LIMITED Director 2011-03-07 CURRENT 1999-08-11 Active
WILLIAM RUTHVEN GEMMELL EAST BALI POVERTY PROJECT Director 2010-02-09 CURRENT 2010-02-09 Dissolved 2015-02-13
WILLIAM RUTHVEN GEMMELL MURRAY BEITH MURRAY NOMINEES LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
WILLIAM RUTHVEN GEMMELL MURRAY ASSET NOMINEES LIMITED Director 2008-02-29 CURRENT 1999-05-28 Active
WILLIAM RUTHVEN GEMMELL INCHCAPE FAMILY TRUSTEES LIMITED Director 2003-01-23 CURRENT 1961-09-12 Active
WILLIAM RUTHVEN GEMMELL EDITIONS PENGUIN CAFE LIMITED Director 1997-07-01 CURRENT 1985-02-04 Active
WILLIAM RUTHVEN GEMMELL MURRAY INVESTMENT MANAGEMENT LIMITED Director 1997-03-14 CURRENT 1997-03-14 Active
WILLIAM RUTHVEN GEMMELL MURRAY ASSET MANAGEMENT LIMITED Director 1997-03-14 CURRENT 1997-03-14 Active
WILLIAM RUTHVEN GEMMELL MBM BOARD NOMINEES LIMITED Director 1995-03-17 CURRENT 1995-03-15 Active
WILLIAM RUTHVEN GEMMELL 39 CASTLE STREET LIMITED Director 1992-10-21 CURRENT 1987-01-23 Active - Proposal to Strike off
WILLIAM RUTHVEN GEMMELL MBM PROPERTY NOMINEES LIMITED Director 1992-10-21 CURRENT 1991-01-08 Active
WILLIAM RUTHVEN GEMMELL CASTLE STREET TRUSTEES Director 1991-10-17 CURRENT 1991-07-19 Active
WILLIAM RUTHVEN GEMMELL MB&M PEP NOMINEES LIMITED Director 1991-03-22 CURRENT 1991-03-22 Dissolved 2015-11-10
WILLIAM RUTHVEN GEMMELL FRENCH STREET PROPERTIES LIMITED Director 1988-12-21 CURRENT 1967-06-06 Active
WILLIAM RUTHVEN GEMMELL CASTLE STREET NOMINEES LIMITED Director 1988-12-21 CURRENT 1972-06-05 Active
CAROLE HOPE MURRAY ASSET MANAGEMENT UK LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
CAROLE HOPE MURRAY ASSET NOMINEES UK LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
CAROLE HOPE MBM TRUSTEE COMPANY LIMITED Director 2011-09-01 CURRENT 2003-10-17 Active
CAROLE HOPE GREAT STUART TRUSTEES LIMITED Director 2011-03-07 CURRENT 1999-08-11 Active
CAROLE HOPE MURRAY BEITH MURRAY NOMINEES LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
CAROLE HOPE MURRAY INVESTMENT MANAGEMENT LIMITED Director 2008-02-29 CURRENT 1997-03-14 Active
CAROLE HOPE MURRAY ASSET NOMINEES LIMITED Director 2008-02-29 CURRENT 1999-05-28 Active
CAROLE HOPE MURRAY ASSET MANAGEMENT LIMITED Director 2007-10-16 CURRENT 1997-03-14 Active
CAROLE HOPE MB&M PEP NOMINEES LIMITED Director 2003-02-01 CURRENT 1991-03-22 Dissolved 2015-11-10
CAROLE HOPE FRENCH STREET PROPERTIES LIMITED Director 2003-02-01 CURRENT 1967-06-06 Active
CAROLE HOPE 39 CASTLE STREET LIMITED Director 2003-02-01 CURRENT 1987-01-23 Active - Proposal to Strike off
CAROLE HOPE CASTLE STREET TRUSTEES Director 2003-02-01 CURRENT 1991-07-19 Active
CAROLE HOPE CASTLE STREET NOMINEES LIMITED Director 2003-02-01 CURRENT 1972-06-05 Active
CAROLE HOPE MBM PROPERTY NOMINEES LIMITED Director 2003-02-01 CURRENT 1991-01-08 Active
CAROLE HOPE MBM BOARD NOMINEES LIMITED Director 2003-02-01 CURRENT 1995-03-15 Active
CAROLE HOPE INCHCAPE FAMILY TRUSTEES LIMITED Director 2003-01-23 CURRENT 1961-09-12 Active
CAROLE HOPE L'ASSOCIATION DES JURISTES FRANCO-BRITANNIQUES/THE FRANCO-BRITISH LAWYERS SOCIETY LIMITED Director 2001-12-06 CURRENT 1989-09-19 Active
CAROLE HOPE ST. GILES LUCKENBOOTHS LIMITED Director 1992-10-08 CURRENT 1985-12-19 Active
SIMON THOMAS LLOYD MURRAY ASSET MANAGEMENT UK LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
SIMON THOMAS LLOYD MURRAY ASSET NOMINEES UK LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
SIMON THOMAS LLOYD MURRAY INVESTMENT MANAGEMENT LIMITED Director 2008-02-29 CURRENT 1997-03-14 Active
SIMON THOMAS LLOYD MURRAY ASSET NOMINEES LIMITED Director 2008-02-29 CURRENT 1999-05-28 Active
SIMON THOMAS LLOYD MURRAY ASSET MANAGEMENT LIMITED Director 2007-10-16 CURRENT 1997-03-14 Active
SIMON THOMAS LLOYD MB&M PEP NOMINEES LIMITED Director 2000-08-16 CURRENT 1991-03-22 Dissolved 2015-11-10
SIMON THOMAS LLOYD CASTLE STREET NOMINEES LIMITED Director 2000-08-16 CURRENT 1972-06-05 Active
JOHN KENNETH SCOTT MONCRIEFF FIRE EXIT LIMITED Director 2016-12-06 CURRENT 2002-07-12 Active - Proposal to Strike off
JOHN KENNETH SCOTT MONCRIEFF MURRAY ASSET NOMINEES UK LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
JOHN KENNETH SCOTT MONCRIEFF MB&M PEP NOMINEES LIMITED Director 1994-09-17 CURRENT 1991-03-22 Dissolved 2015-11-10
JOHN KENNETH SCOTT MONCRIEFF CASTLE STREET NOMINEES LIMITED Director 1988-12-21 CURRENT 1972-06-05 Active
HUGH PATRICK YOUNGER MURRAY ASSET MANAGEMENT UK LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
HUGH PATRICK YOUNGER MURRAY ASSET NOMINEES UK LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
HUGH PATRICK YOUNGER MBM TRUSTEE COMPANY LIMITED Director 2011-09-01 CURRENT 2003-10-17 Active
HUGH PATRICK YOUNGER GREAT STUART TRUSTEES LIMITED Director 2011-03-07 CURRENT 1999-08-11 Active
HUGH PATRICK YOUNGER NORTHERN VENTURE TRUST PLC Director 2009-05-06 CURRENT 1995-08-11 Active
HUGH PATRICK YOUNGER MURRAY BEITH MURRAY NOMINEES LIMITED Director 2008-03-03 CURRENT 2008-03-03 Active
HUGH PATRICK YOUNGER MURRAY INVESTMENT MANAGEMENT LIMITED Director 2008-02-29 CURRENT 1997-03-14 Active
HUGH PATRICK YOUNGER MURRAY ASSET NOMINEES LIMITED Director 2008-02-29 CURRENT 1999-05-28 Active
HUGH PATRICK YOUNGER MURRAY ASSET MANAGEMENT LIMITED Director 2007-10-16 CURRENT 1997-03-14 Active
HUGH PATRICK YOUNGER SMITH TRUSTEE COMPANY LIMITED(THE) Director 2004-11-01 CURRENT 1948-03-23 Active
HUGH PATRICK YOUNGER INCHCAPE FAMILY TRUSTEES LIMITED Director 2003-01-23 CURRENT 1961-09-12 Active
HUGH PATRICK YOUNGER MBM BOARD NOMINEES LIMITED Director 1995-03-17 CURRENT 1995-03-15 Active
HUGH PATRICK YOUNGER FRENCH STREET PROPERTIES LIMITED Director 1994-09-17 CURRENT 1967-06-06 Active
HUGH PATRICK YOUNGER 39 CASTLE STREET LIMITED Director 1992-10-21 CURRENT 1987-01-23 Active - Proposal to Strike off
HUGH PATRICK YOUNGER CASTLE STREET TRUSTEES Director 1991-10-17 CURRENT 1991-07-19 Active
HUGH PATRICK YOUNGER MB&M PEP NOMINEES LIMITED Director 1991-03-25 CURRENT 1991-03-22 Dissolved 2015-11-10
HUGH PATRICK YOUNGER MBM PROPERTY NOMINEES LIMITED Director 1991-01-08 CURRENT 1991-01-08 Active
HUGH PATRICK YOUNGER CASTLE STREET NOMINEES LIMITED Director 1988-12-21 CURRENT 1972-06-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUTHVEN GEMMELL
2024-11-26CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-03-25Current accounting period extended from 31/03/24 TO 30/09/24
2024-01-23APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH MATHIAS
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-29CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-10-17Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17
2023-10-02DIRECTOR APPOINTED MR ROBERT PAUL STOCKTON
2023-10-02DIRECTOR APPOINTED MS JENNIFER ELIZABETH MATHIAS
2023-10-02Appointment of Ali Johnson as company secretary on 2023-09-21
2023-03-13Change of details for Murray Asset Management Uk Limited as a person with significant control on 2023-02-28
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 50 Jermyn Street London SW1Y 6LX England
2023-02-08APPOINTMENT TERMINATED, DIRECTOR CAROLE HOPE
2023-02-08APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH SCOTT MONCRIEFF
2023-02-08APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK YOUNGER
2023-02-08DIRECTOR APPOINTED MR IAIN WILLIAM HOOLEY
2023-02-08Annotation
2022-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Regent House 316 Beulah Hill London SE19 3HF
2016-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-18AA01Previous accounting period shortened from 30/11/16 TO 31/03/16
2016-05-30TM02Termination of appointment of Mbm Secretarial Services Limited on 2016-05-01
2015-12-18AR0126/11/15 ANNUAL RETURN FULL LIST
2014-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASTLE STREET NOMINEES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE STREET NOMINEES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE STREET NOMINEES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE STREET NOMINEES UK LIMITED

Intangible Assets
Patents
We have not found any records of CASTLE STREET NOMINEES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE STREET NOMINEES UK LIMITED
Trademarks
We have not found any records of CASTLE STREET NOMINEES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE STREET NOMINEES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASTLE STREET NOMINEES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE STREET NOMINEES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE STREET NOMINEES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE STREET NOMINEES UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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