Menna Overview
Here’s a quick overview of CASTLEMAINE HOUSE MANAGEMENT LIMITED 👀 — a London based business that started in 2011.
CASTLEMAINE HOUSE MANAGEMENT LIMITED
- Company statusactive
- Company No07488184
- Age15 years 6 months Incorporated 11 January 2011
- Officers6
Address
2 London Wall Place 6th Floor, 2 London Wall Place, London, EC2Y 5AU, England
CASTLEMAINE HOUSE MANAGEMENT LIMITED is an active company incorporated on 11 January 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Nov 2024
Change Corporate Director Company With Change Date
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Change Corporate Director Company With Change Date
2 Years Ago on 16 Nov 2023
Change Corporate Director Company With Change Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 11 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Nov 2023
Legacy
3 Years Ago on 19 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 16 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 22 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Dec 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAU, Hoi Shuen Solina Holly | director | Jul 1961 | 10 Aug 2023 |
| OSWALD, Patricia Vera Gertrude | director | Jun 1934 | 11 Jan 2011 |
| ROSS, Veronica Patricia Cottingham | director | Jul 1964 | 20 Dec 2018 |
| SALOMON, William Henry | director | Sep 1957 | 04 Mar 2013 |
| ROSSINI INTERNATIONAL LIMITED | corporate director | 03 Sept 2012 | |
| VICTORY VENTURES LIMITED | corporate director | 15 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lilley Properties Limited | 06 Apr 2016 |
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Here’s a quick overview of CASTLEMAINE HOUSE MANAGEMENT LIMITED 👀 — a London based business that started in 2011.