CASTLE STREET NOMINEES UK LIMITED
Non-Trading
General Information
NAME
CASTLE STREET NOMINEES UK LIMITED
COMPANY NUMBER
09329323
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7QN
30 Gresham Street
LONDON
EC2V 7QN
50 Jermyn Street
London
SW1Y 6LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE STREET NOMINEES UK LIMITED | Non-Trading | View Report |
| INCHCAPE FAMILY TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 10/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTLE STREET NOMINEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLE STREET NOMINEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE STREET NOMINEES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2014 - Present (10years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
26/11/2014 - Present (10years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 8 Past: 35 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) 31/01/2023 - Present (1 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 35 Past: 55 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 34 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLE STREET NOMINEES UK LIMITED | Non-Trading | View Report |
| INCHCAPE FAMILY TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | Jennifer Elizabeth Mathias (912107812) has left the board |
| 10/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Company Secretary Ali Johnson (931420368) Appointed |
| 04/10/2023 | New Board Member Jennifer Elizabeth Mathias (912107812) Appointed |
| 04/10/2023 | New Board Member Robert Paul Stockton (912052056) Appointed |
| 10/02/2023 | New Board Member Iain William Hooley (915389652) Appointed |
| 10/02/2023 | Hugh Patrick Younger (903296387) has left the board |
| 10/02/2023 | John Kenneth Scott Moncrieff (904263816) has left the board |
| 10/02/2023 | Carole Hope (902944118) has left the board |
| 10/02/2023 | John Kenneth Scott Moncrieff (904263816) has left the board |
| 10/02/2023 | Hugh Patrick Younger (903296387) has left the board |
| 10/02/2023 | Carole Hope (902944118) has left the board |
| 10/02/2023 | New Board Member Iain William Hooley (915389652) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 30/11/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 04/12/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 02/12/2016 | Change in Reg. Office |
| 20/08/2016 | New Accounts filed |
| 19/08/2016 | New Accounts filed |
| 01/06/2016 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 23/12/2015 | New Annual Return filed |
| 17/06/2015 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 17/06/2015 | MBM SECRETARIAL SERVICES LIMITED (919298182) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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