CASTLEPOINT NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLEPOINT NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASTLEPOINT NOMINEE LIMITED was incorporated 26 years ago on 23/06/1997 and has the registered number: 03393551. The accounts status is FULL and accounts are next due on 30/09/2024.

CASTLEPOINT NOMINEE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LTD Corporate Secretary 2022-08-25 CURRENT
JENNY HEWITT Jan 1992 British Director 2024-01-31 CURRENT
MR RANDALL JOHN KREBS Jun 1960 Canadian Director 2022-08-25 CURRENT
MR ANDREW DAVID PARSONS Jul 1959 British Director 2022-08-25 CURRENT
MR THOMAS ELVISS Feb 1981 British Director 2022-08-25 CURRENT
MS HOLLY KIDD Secretary 2016-05-30 UNTIL 2021-06-11 RESIGNED
MARTIN ANTON MCGUIRE Dec 1955 British Director 2004-01-28 UNTIL 2007-09-28 RESIGNED
MR JAMES MARTYN STEVENS Jul 1979 British Director 2018-06-19 UNTIL 2018-10-08 RESIGNED
KENNETH WILLIAM SMITH Nov 1955 British Director 2003-03-20 UNTIL 2004-01-28 RESIGNED
STEPHEN ROBERT LELLIOT Sep 1956 British Director 2006-06-01 UNTIL 2008-12-05 RESIGNED
DAVID GRAHAM PAINE Jun 1961 British Director 2001-10-25 UNTIL 2004-01-28 RESIGNED
DAVID GRAHAM PAINE Jun 1961 British Director 2004-01-28 UNTIL 2019-11-29 RESIGNED
JAMES WINTRINGHAM OWEN Jul 1950 British Director 2001-04-05 UNTIL 2004-01-28 RESIGNED
WILLIAM JAMES OAKLEY Aug 1948 English Director 1997-06-25 UNTIL 2003-12-24 RESIGNED
MR SIMON BRETT MOSCOW Oct 1973 British Director 2018-06-19 UNTIL 2022-08-25 RESIGNED
PHILLIPA ANNE RANGECROFT Jun 1961 British Director 1999-12-10 UNTIL 2001-04-05 RESIGNED
MR MARK BRIAN WATT May 1968 British Director 2004-01-28 UNTIL 2020-10-08 RESIGNED
ALAN KAYE Sep 1951 British Secretary 1997-06-24 UNTIL 2001-10-25 RESIGNED
MICHAEL EVANS Jun 1968 Secretary 2004-06-25 UNTIL 2006-05-10 RESIGNED
NICOLA JANE CATTERALL Dec 1958 Secretary 2001-10-25 UNTIL 2004-06-25 RESIGNED
MR DAVID BURNS Secretary 2010-08-01 UNTIL 2016-05-02 RESIGNED
MR VINCENT JOSEPH O'BRIEN Nov 1965 British Secretary 2006-05-10 UNTIL 2010-08-01 RESIGNED
FETTER INCORPORATIONS LIMITED Corporate Director 1997-06-23 UNTIL 1997-06-25 RESIGNED
MR ROBERT FLAVELLE Jun 1956 British Director 2022-08-25 UNTIL 2023-05-17 RESIGNED
FETTER SECRETARIES LIMITED Corporate Secretary 1997-06-23 UNTIL 1997-06-24 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2005-06-14 UNTIL 2006-06-01 RESIGNED
MR ADAM HOWARD WINTON May 1961 British Director 1997-06-24 UNTIL 1999-12-10 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 1997-06-25 UNTIL 2004-01-28 RESIGNED
JOHN FRANCIS BROPHY May 1968 British Director 2019-12-05 UNTIL 2022-08-25 RESIGNED
MR ROBERT ALEXANDER BUCKEY Jul 1954 British Director 2003-12-24 UNTIL 2005-06-14 RESIGNED
MR BRADLEY ROY CRITCHER Feb 1966 British Director 2005-06-14 UNTIL 2009-03-31 RESIGNED
MR JAMES RICHARD DUNNE Dec 1975 British Director 2020-10-08 UNTIL 2022-08-25 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 2001-10-25 UNTIL 2004-01-28 RESIGNED
MR. JOHN GRAHAME WHATELEY Jun 1943 British Director 2004-01-28 UNTIL 2005-06-14 RESIGNED
ROBERT MICHAEL HANNIGAN Dec 1963 British Director 2001-10-25 UNTIL 2004-01-28 RESIGNED
MS KANNIKA MALL Jun 1987 British Director 2023-05-17 UNTIL 2023-08-18 RESIGNED
ROBERT MICHAEL HANNIGAN Dec 1963 British Director 2004-01-28 UNTIL 2017-10-16 RESIGNED
MR DANIEL MCHUGH Mar 1973 British Director 2007-10-11 UNTIL 2017-12-15 RESIGNED
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2021-06-11 UNTIL 2022-08-25 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1997-06-24 UNTIL 2001-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castlepoint General Partner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLEMORE SECURITIES LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
BRITTEN INVESTMENTS LIMITED LEEDS Dissolved... FULL 7487 - Other business activities
ARNDALE COURT MANAGEMENT LIMITED LUTON Active DORMANT 98000 - Residents property management
CASTLEPOINT GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CASTLEMORE HOLDINGS LIMITED HALESOWEN Active MICRO ENTITY 70100 - Activities of head offices
LEGAL & GENERAL GRENFELL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CASTLEMORE (BECKTON) LIMITED HALESOWEN Active MICRO ENTITY 41100 - Development of building projects
CASTLEMORE (TEMPLE QUAY 2) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
CASTLEMORE (TEMPLE QUAY 4) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
ARDEN PARTNERS PLC MANCHESTER ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CASTLEMORE RANGER (3) LIMITED NOTTINGHAM Dissolved... FULL 7011 - Development & sell real estate
CEDAR INVEST LIMITED HALESOWEN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CASTLEMORE (WEST BAR) LIMITED LEEDS Dissolved... FULL 7011 - Development & sell real estate
CASTLEMORE (TEMPLE QUAY 6) LIMITED LEEDS Dissolved... FULL 7012 - Buying & sell own real estate
CASTLEMORE GROUP HOLDINGS LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AUTO-TXT LIMITED LONDON Dissolved... FULL 7221 - Software publishing
WOOD & PICKETT MINI CENTRE LIMITED HALESOWEN ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
CASTLE MARINAS ONE LIMITED NOTTINGHAM ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CASTLE MARINAS BOAT SALES LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAPSENT LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED LONDON ENGLAND Active FULL 64305 - Activities of property unit trusts
CRESTBRIDGE OPERATOR SERVICES LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
HSRE TORSION JV (TRAFFIC ST) OPCO GP LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
SNOWSFIELDS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD SNOWSFIELDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OXFORD SNOWSFIELDS DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DV5 VENTURES COLTHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRESTBRIDGE PROPERTY FINANCE LLP LONDON ENGLAND Active SMALL None Supplied