Menna Overview
Here’s a quick overview of OLD CASTLE (E1) LIMITED 👀 — a London, Greater London based business that started in 2013.
OLD CASTLE (E1) LIMITED
- Company statusactive
- Company No08401858
- Age13 years 9 months Incorporated 13 February 2013
- Officers4
Address
13b St. George Wharf, London, Greater London, SW8 2LE, England
OLD CASTLE (E1) LIMITED is an active company incorporated on 13 February 2013 and based in London, Greater London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 13 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 09 Oct 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 09 Oct 2026
Termination Director Company With Name Termination Date
4 Months Ago on 08 Jul 2026
Confirmation Statement With Updates
9 Months Ago on 27 Feb 2026
Accounts With Accounts Type Dormant
1 Year Ago on 17 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Dormant
5 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 01 Oct 2026 | |
| LEIGH, Mathew | director | Sep 1972 | 18 Oct 2023 |
| MARKS, Sarah Jane | director | Oct 1962 | 12 Oct 2022 |
| VARLEY, Juliet, Dr | director | Mar 1964 | 18 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telford Homes Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of OLD CASTLE (E1) LIMITED 👀 — a London, Greater London based business that started in 2013.