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 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
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)
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 |