CASTLE & PEDMORE HOUSES LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLE & PEDMORE HOUSES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASTLE & PEDMORE HOUSES LIMITED was incorporated 25 years ago on 10/06/1999 and has the registered number: 03786487. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CASTLE & PEDMORE HOUSES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL DOWNS Oct 1967 British Director 2023-09-27 CURRENT
MR MILES DUNNETT Apr 1969 British Director 2021-07-28 CURRENT
MR DAVID PHILLIPS Mar 1960 British Director 1999-09-10 UNTIL 2005-05-20 RESIGNED
ELLIOTT RUSANOW Feb 1974 Australian/British Director 2004-11-24 UNTIL 2008-10-03 RESIGNED
MR IAN CHARLES POWELL Oct 1968 British Director 2020-09-23 UNTIL 2021-07-23 RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1959 British Director 1999-06-10 UNTIL 1999-09-10 RESIGNED
MR PETER HOWARD MILLER Jul 1965 Australian Director 2008-10-10 UNTIL 2014-05-01 RESIGNED
MR BRIAN JAMES MACKRILL Aug 1969 British Director 2007-01-25 UNTIL 2011-01-01 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-14 UNTIL 2020-04-15 RESIGNED
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 1999-09-10 UNTIL 2005-06-29 RESIGNED
MR PHILIP SIMON SLAVIN Oct 1974 British Director 2011-01-01 UNTIL 2014-05-01 RESIGNED
MR LEON SHELLEY British Secretary 2006-10-16 UNTIL 2014-05-01 RESIGNED
JOHN DEWI BRYCHAN PRICE Aug 1955 Secretary 1999-06-10 UNTIL 1999-09-10 RESIGNED
IAN OSBORNE Jul 1946 Secretary 1999-09-10 UNTIL 2002-09-12 RESIGNED
SUSAN MARSDEN British Secretary 2014-05-01 UNTIL 2020-09-23 RESIGNED
LINDA CHRISTINE HARRISON British Secretary 2002-11-08 UNTIL 2007-09-24 RESIGNED
MR KENNETH ALAN COOK Jul 1946 British Secretary 1999-09-10 UNTIL 2006-10-03 RESIGNED
BRECHIN PLACE DIRECTORS LIMITED Corporate Director 1999-09-10 UNTIL 1999-09-10 RESIGNED
BOURSE NOMINEES LIMITED Corporate Nominee Director 1999-06-10 UNTIL 1999-06-10 RESIGNED
MR MICHAEL JOSEPH GUTMAN Dec 1955 Australian Director 2004-11-24 UNTIL 2014-05-01 RESIGNED
MR PETER WEIR Jun 1965 British Director 2014-05-01 UNTIL 2014-10-17 RESIGNED
GARY RICHARD HOSKINS Sep 1971 British Director 2014-05-01 UNTIL 2020-09-23 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 1999-06-10 UNTIL 1999-09-10 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
MR HUGH MICHAEL FORD Feb 1967 British Director 2014-05-01 UNTIL 2020-04-15 RESIGNED
DAVID KENNETH DUGGINS Dec 1955 British Director 2020-09-23 UNTIL 2023-09-30 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-14 UNTIL 2020-09-16 RESIGNED
MR ADRIAN CROFT Oct 1969 British Director 2020-09-16 UNTIL 2020-09-23 RESIGNED
TOBY AUGUSTINE COURTAULD Apr 1968 British Director 1999-06-10 UNTIL 1999-09-10 RESIGNED
MR ROBIN ELLIOTT BUTLER Jun 1959 British Director 1999-09-10 UNTIL 2005-06-29 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-10-17 UNTIL 2016-09-30 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-14 UNTIL 2020-09-23 RESIGNED
BRECHIN PLACE SECRETARIES LIMITED Corporate Secretary 1999-09-10 UNTIL 1999-09-10 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1999-06-10 UNTIL 1999-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Mh Waterfront 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SGS HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SGS 2020 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SGS FINCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

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