31 CASTLEBAR ROAD LIMITED

Profile 31 CASTLEBAR ROAD LIMITED

Actual on 01.09.2021
Company name
31 CASTLEBAR ROAD LIMITED
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Company number
04736468
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 April 2003
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 16 April 2022 due by Saturday, 30 April 2022

Last statement dated Friday, 16 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
31 CASTLEBAR ROAD, LONDON, W5 2DJ
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PSC and Officers 31 CASTLEBAR ROAD LIMITED

Officers

(as of 19.09.2020)

HULME, Paula Jacqueline
Status: Active
Appointed on: Saturday, 01 May 2004
Correspondence address: 31 Castlebar Road, Ealing, London, W5 2DJ
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
SUDERA, Sarita
Status: Active
Appointed on: Wednesday, 30 September 2015
Correspondence address: 65 Creffield Road, London, England, W3 9PS
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Management Consultant
Country of residence: England
VARGHESE, Koruthu
Status: Active
Appointed on: Thursday, 18 December 2014
Correspondence address: 74 Greenway Gardens, Greenford, England, Middlesex, UB6 9TX
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: England
WALLS, Kate Louise
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Monday, 16 April 2012
Correspondence address: Fla T 1 31 Castlebar Road, Ealing, London, W5 2DL
Role: Secretary
WALLS, Kate Louise
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Monday, 16 April 2012
Correspondence address: Fla T 1 31 Castlebar Road, Ealing, London, W5 2DL
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Receptionist
Country of residence: United Kingdom
GRUENSTEIN, David
Status: Not active
Appointed on: Wednesday, 18 April 2012
Resigned on: Thursday, 18 December 2014
Correspondence address: Flat4 31 Castlebar Road, London, W5 2DJ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Financial Advisor
Country of residence: England
AMIN, Kiran
Status: Not active
Appointed on: Saturday, 01 May 2004
Resigned on: Thursday, 29 July 2004
Correspondence address: Flat 3 31 Castlebar Road, Ealing, London, W5 2DJ
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Pharmacist
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Wednesday, 16 April 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 16 April 2003
Resigned on: Wednesday, 16 April 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 16 April 2017
Legal form: Persons With Significant Control Statement