CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06517747. The accounts status is FULL.
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06517747. The accounts status is FULL.
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2020 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MONTAL HOLDINGS LIMITED (until 19/02/2015)
MONTAL HOLDINGS LIMITED (until 19/02/2015)
MC 427 LIMITED (until 18/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2021 | 14/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK JOSEPH GHILANI | Jan 1971 | American | Director | 2020-06-04 | CURRENT |
| MR ROMAN TELERMAN | Feb 1986 | American | Director | 2020-06-04 | CURRENT |
| MR JOHN ADLER ENSIGN | May 1972 | American | Director | 2020-06-04 | CURRENT |
| MR ANDREW IAN SMITH | Mar 1964 | British | Director | 2013-06-24 UNTIL 2017-07-18 | RESIGNED |
| MRS JENNY LOUISE YOUNG | Secretary | 2015-07-31 UNTIL 2018-04-19 | RESIGNED | ||
| MRS HELEN GRIFFITHS | Secretary | 2018-04-19 UNTIL 2019-07-19 | RESIGNED | ||
| MR PAUL MYHILL | Secretary | 2014-06-20 UNTIL 2015-07-31 | RESIGNED | ||
| JOANNE LESLEY PONTING | Oct 1962 | British | Secretary | 2008-02-28 UNTIL 2014-06-20 | RESIGNED |
| PAULINE PROSSER | British | Secretary | 2008-02-28 UNTIL 2008-02-28 | RESIGNED | |
| MS KARENJEET KAUR SHOWKER | Secretary | 2019-07-19 UNTIL 2020-06-16 | RESIGNED | ||
| MR DEAN ROBERT DICKINSON | Jul 1961 | British | Director | 2016-10-31 UNTIL 2020-06-04 | RESIGNED |
| MR COLIN PETER SALES | Sep 1963 | British | Director | 2008-02-28 UNTIL 2015-02-25 | RESIGNED |
| JOANNE LESLEY PONTING | Oct 1962 | British | Director | 2008-02-28 UNTIL 2015-02-25 | RESIGNED |
| HUGH ROBERT POLLOCK | Jan 1961 | United Kingdom | Director | 2008-02-28 UNTIL 2015-02-25 | RESIGNED |
| MR ROBERT PAUL CHERRY | Sep 1967 | British | Director | 2008-02-28 UNTIL 2008-02-28 | RESIGNED |
| MR HAYWOOD TREFOR CHAPMAN | Sep 1973 | British | Director | 2014-12-01 UNTIL 2020-06-04 | RESIGNED |
| MR PETER ROBIN JAN ALEXANDER | Jul 1950 | British | Director | 2008-03-27 UNTIL 2013-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Castleton Technology Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |