PHILIP CASTANG PROPERTIES LIMITED

Profile PHILIP CASTANG PROPERTIES LIMITED

Actual on 01.08.2021
Company name
PHILIP CASTANG PROPERTIES LIMITED
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Company number
00729205
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 July 1962
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
1 HIGH STREET, BERKS, THATCHAM, RG19 3JG
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PSC and Officers PHILIP CASTANG PROPERTIES LIMITED

Officers

(as of 18.09.2020)

CASTANG, Linda Susan
Status: Active
Appointed on: Friday, 18 September 1998
Correspondence address: Rose Cottage, 61 Hadley Highstone, Barnet, Herts, EN5 4QQ
Role: Secretary
CASTANG, Linda Susan
Status: Active
Appointed on: Friday, 18 September 1998
Correspondence address: Rose Cottage, 61 Hadley Highstone, Barnet, Herts, EN5 4QQ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
CASTANG, Philip Karl
Status: Active
Correspondence address: 61 Hadley Highstone, Barnet, Hertfordshire, EN5 4QQ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Merchant
Country of residence: England
CASTANG, Kathleen
Status: Not active
Resigned on: Monday, 03 November 1997
Correspondence address: The Red Cottage, Lime Grove, Totteridge, Herts, N20 8PU
Role: Secretary
CASTANG, Kathleen
Status: Not active
Appointed on: Sunday, 10 January 1993
Resigned on: Monday, 03 November 1997
Correspondence address: The Red Cottage, Lime Grove, Totteridge, Herts, N20 8PU
Nationality: British
Date of birth: October 1914
Role: Director
Occupation: Company Secretary
CASTANG, Philip James
Status: Not active
Resigned on: Saturday, 18 June 1910
Correspondence address: The Red Cottage 3 Lime Grove, Totteridge, London, N20 8PU
Nationality: British
Date of birth: June 1910
Role: Director
Occupation: Merchant
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Person with significant control

(as of 01.09.2021)

Mr Philip Karl Castang
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 61 Hadley Highstone Barnet, England, Hertfordshire
Nationality: British
Date of birth: June 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors