About

Registered Number: 10837674
Date of Incorporation: 27/06/2017 (2 years and 6 months ago)
Company Status: Active
Registered Address: 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX,

 

14 Castelnau Freehold Ltd was registered on 27 June 2017. We don't know the number of employees at this business. The current directors of 14 Castelnau Freehold Ltd are Pb Company Secretary Limited, Impey, Christopher Adair, Pingle, Vasisht Reddy, Urang Property Management Limited, Cowpe, Georgia Natalie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IMPEY, Christopher Adair 27 June 2017 - 1
PINGLE, Vasisht Reddy 18 October 2019 - 1
COWPE, Georgia Natalie 27 June 2017 18 October 2019 1
Secretary Name Appointed Resigned Total Appointments
PB COMPANY SECRETARY LIMITED 01 May 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Georgia Natalie Cowpe/
1998-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 30 October 2019
AP01 - Appointment of director 30 October 2019
TM01 - Termination of appointment of director 30 October 2019
TM01 - Termination of appointment of director 24 October 2019
PSC07 - N/A 11 July 2019
AP04 - Appointment of corporate secretary 31 May 2019
CS01 - N/A 30 May 2019
AD01 - Change of registered office address 30 May 2019
TM02 - Termination of appointment of secretary 22 May 2019
AD01 - Change of registered office address 22 May 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 01 November 2018
SH01 - Return of Allotment of shares 25 July 2018
AA - Annual Accounts 15 May 2018
CH01 - Change of particulars for director 15 May 2018
CH01 - Change of particulars for director 15 May 2018
CH01 - Change of particulars for director 15 May 2018
CS01 - N/A 16 April 2018
RESOLUTIONS - N/A 26 January 2018
AA01 - Change of accounting reference date 14 November 2017
AP04 - Appointment of corporate secretary 16 August 2017
AD01 - Change of registered office address 10 August 2017
AP01 - Appointment of director 18 July 2017
NEWINC - New incorporation documents 27 June 2017
AP01 - Appointment of director 27 June 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.