CASTLE COURT PUTNEY WHARF LIMITED - COBHAM


Company Profile Company Filings

Overview

CASTLE COURT PUTNEY WHARF LIMITED is a Private Limited Company from COBHAM and has the status: Active.
CASTLE COURT PUTNEY WHARF LIMITED was incorporated 22 years ago on 05/02/2002 and has the registered number: 04367040. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CASTLE COURT PUTNEY WHARF LIMITED - COBHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG

This Company Originates in : United Kingdom
Previous trading names include:
BERKELEY THIRTY-FOUR LIMITED (until 18/10/2004)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES STEARN Aug 1968 British Director 2020-06-26 CURRENT
MR MARK RICHARD ELGAR Aug 1974 British Director 2012-04-26 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2020-06-26 CURRENT
MR ROBERT WILLIAM ELLIOTT Feb 1981 British Director 2019-03-28 CURRENT
MR PIERS MARTIN CLANFORD Jan 1970 British Director 2020-06-26 CURRENT
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2015-10-19 UNTIL 2020-06-26 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2004-10-20 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2019-03-28 UNTIL 2019-10-21 RESIGNED
MR STUART RICHARD LUCK Jan 1958 British Secretary 2004-10-05 UNTIL 2016-09-09 RESIGNED
MR BENJAMIN JAMES MARKS Secretary 2016-09-09 UNTIL 2019-03-28 RESIGNED
CLAIRE PUTTERGILL British Nominee Secretary 2002-02-05 UNTIL 2003-10-17 RESIGNED
NICK HUTCHINGS Feb 1958 British Director 2004-10-05 UNTIL 2012-04-27 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2002-02-05 UNTIL 2004-10-20 RESIGNED
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2016-09-09 UNTIL 2019-03-28 RESIGNED
MR STUART RICHARD LUCK Jan 1958 British Director 2012-04-26 UNTIL 2016-09-09 RESIGNED
MR ROGER ST JOHN HULTON LEWIS Jun 1947 British Director 2002-02-05 UNTIL 2004-10-20 RESIGNED
MR MARK PAUL GRIFFITHS Feb 1965 British Director 2004-10-07 UNTIL 2016-02-02 RESIGNED
MR STEPHEN ROBERT EMBREY May 1953 British Director 2004-10-05 UNTIL 2006-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St George Central London Limited 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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