CASTLEACRE FREEHOLD COMPANY LIMITED

Profile CASTLEACRE FREEHOLD COMPANY LIMITED

Actual on 01.04.2021
Company name
CASTLEACRE FREEHOLD COMPANY LIMITED
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Company number
04197889
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 10 April 2001
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Accounts

Actual

Next accounts made up to 24.03.2021 due by 24.12.2021

Last accounts made up to 24.03.2020

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
C/O SMITH WATERS LLP, 4 PANTON STREET, ENGLAND, LONDON, SW1Y 4SW
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PSC and Officers CASTLEACRE FREEHOLD COMPANY LIMITED

Officers

(as of 19.09.2020)

KALOUDIS, Evmenis
Status: Active
Appointed on: Monday, 13 December 2004
Correspondence address: Flat 11, Castleacre 15 Hyde Park Crescent, London, England, W2 2PT
Nationality: Greek
Date of birth: May 1928
Role: Director
Occupation: Company Director
Country of residence: England
MOSTAFAVI, Seyed Mahmoud
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: C/O Smith Waters Llp 4 Panton Street, London, England, SW1Y 4SW
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: England
SHIBLAQ, Basil
Status: Active
Appointed on: Monday, 10 December 2007
Correspondence address: 21 Castleacre, London, W2 2PT
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Retired
Country of residence: England
SMITH WATERS LLP
Status: Active
Appointed on: Tuesday, 14 June 2016
Correspondence address: 4 Panton Street, Haymarket, London, England, SW1Y 4SW
Role: Corporate Secretary
Legal authority: ENGLAND
ALKAFF, Hussein Al-Rashid
Status: Not active
Appointed on: Friday, 27 February 2009
Resigned on: Friday, 16 May 2014
Correspondence address: Flat 12 Castleacre Hyde Park Crescent, London, W2 2PT
Nationality: British Yemeni
Date of birth: October 1944
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
NORDVIK LTD
Status: Not active
Appointed on: Friday, 22 February 2008
Resigned on: Friday, 27 February 2009
Correspondence address: 13, Qaui De Ille, Geneva 11, Switzerland, 1204
Date of birth: June 2007
Role: Director
MEHRA, Amin
Status: Not active
Appointed on: Monday, 13 December 2004
Resigned on: Monday, 13 December 2004
Correspondence address: 33 Castleacre, Hyde Park Crescent, London, W2 2PT
Nationality: Iranian
Date of birth: February 1958
Role: Director
Occupation: Property Manager
RAYDEN, Paul
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Monday, 13 December 2004
Correspondence address: Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
Role: Secretary
RAYDEN, Paul
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Monday, 13 December 2004
Correspondence address: Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Company Director
MOSTAFAVI, Mahmoud
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Monday, 29 June 2009
Correspondence address: 3 Castleacre, Hyde Park Crescent, London, W2 2PT
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Senior Business Adviser
Country of residence: England
AFFENTAKIS, Michael
Status: Not active
Appointed on: Thursday, 04 November 2010
Resigned on: Thursday, 09 January 2014
Correspondence address: 2 451 Mopovlos Street, 16674 Atitens, Greece, Greece, 16674
Nationality: Greek
Date of birth: April 1948
Role: Director
Occupation: None
Country of residence: Greece
DWYER, Daniel James
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
Nationality: British
Date of birth: May 1975
Role: Nominee Director
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role: Nominee Secretary
DWYER, Daniel John
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 10 April 2001
Correspondence address: 14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Company Registration Agent
Country of residence: United Kingdom
KOLLAKIS, Alexander William
Status: Not active
Appointed on: Wednesday, 15 December 2004
Resigned on: Tuesday, 12 December 2006
Correspondence address: 55 Winnington Road, London, N2 0TS
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: England
MARSTON, Davida
Status: Not active
Appointed on: Tuesday, 10 April 2001
Resigned on: Tuesday, 15 January 2008
Correspondence address: Flat 22 Castleacre, Hyde Park Crescent, London, W2 2PT
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Banker
Country of residence: England
MERRIMAN, Peter Kenneth
Status: Not active
Appointed on: Monday, 16 April 2007
Resigned on: Wednesday, 15 September 2010
Correspondence address: Rosemead 47 Slough Road, Datchet, Slough, Berkshire, SL3 9AL
Role: Secretary
RENDALL AND RITTNER LIMITED
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Wednesday, 18 May 2016
Correspondence address: Portsoken House 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role: Corporate Secretary
Legal authority: ENGLAND AND WALES
Registration number: 2515428
RINGLEY LIMITED
Status: Not active
Appointed on: Tuesday, 14 December 2004
Resigned on: Wednesday, 29 November 2006
Correspondence address: Ringley House, 349 Royal College Street, London, NW1 9QS
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Monday, 10 April 2017
Legal form: Persons With Significant Control Statement