Menna Overview
Here’s a quick overview of OLD CASTLE (E1) LIMITED 👀 — a London based business that started in 2013.
OLD CASTLE (E1) LIMITED
- Company statusactive
- Company No08401858
- Age13 years 5 months Incorporated 13 February 2013
- Officers5
Address
C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
OLD CASTLE (E1) LIMITED is an active company incorporated on 13 February 2013 and based in 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 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
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
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 19 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 19 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Feb 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 14 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Oct 2019
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RENDALL AND RITTNER LIMITED | corporate secretary | 07 Mar 2017 | |
| EPIFANIOU, Andreas | director | Dec 1961 | 18 Oct 2023 |
| 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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Here’s a quick overview of OLD CASTLE (E1) LIMITED 👀 — a London based business that started in 2013.