Founded in 2006, Castle Berkshire Hotel Ltd have registered office in London, it has a status of "Dissolved". Pollock, Nicholas John Campbell, Morar, Neal, Brennan, John, Gray, Robert are listed as the directors of the business. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRENNAN, John | 27 July 2016 | 31 May 2017 | 1 |
| GRAY, Robert | 06 May 2015 | 06 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POLLOCK, Nicholas John Campbell | 31 May 2017 | - | 1 |
| MORAR, Neal | 06 May 2015 | 31 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
| DS01 - Striking off application by a company | 20 December 2018 | |
| AA01 - Change of accounting reference date | 10 August 2018 | |
| PSC02 - N/A | 12 December 2017 | |
| PSC09 - N/A | 12 December 2017 | |
| CS01 - N/A | 12 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 December 2017 | |
| AD04 - Change of location of company records to the registered office | 11 December 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| AP03 - Appointment of secretary | 11 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| AD01 - Change of registered office address | 11 September 2017 | |
| AP01 - Appointment of director | 11 September 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| TM02 - Termination of appointment of secretary | 11 September 2017 | |
| MR01 - N/A | 08 June 2017 | |
| MR04 - N/A | 06 June 2017 | |
| MR04 - N/A | 06 June 2017 | |
| MR04 - N/A | 06 June 2017 | |
| MR04 - N/A | 25 May 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AA - Annual Accounts | 26 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2015 | |
| AR01 - Annual Return | 17 December 2015 | |
| AP01 - Appointment of director | 26 May 2015 | |
| TM01 - Termination of appointment of director | 26 May 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| AD01 - Change of registered office address | 06 May 2015 | |
| AP03 - Appointment of secretary | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| AP01 - Appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| MR01 - N/A | 26 February 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR01 - N/A | 15 February 2014 | |
| AR01 - Annual Return | 06 February 2014 | |
| MR01 - N/A | 04 January 2014 | |
| AP01 - Appointment of director | 13 December 2013 | |
| AP01 - Appointment of director | 13 December 2013 | |
| AP01 - Appointment of director | 13 December 2013 | |
| AP01 - Appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| TM02 - Termination of appointment of secretary | 19 September 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AUD - Auditor's letter of resignation | 03 December 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 17 October 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 16 May 2009 | |
| 353 - Register of members | 28 December 2008 | |
| 363a - Annual Return | 23 December 2008 | |
| 363s - Annual Return | 19 December 2007 | |
| 225 - Change of Accounting Reference Date | 19 December 2007 | |
| AA - Annual Accounts | 21 November 2007 | |
| MEM/ARTS - N/A | 04 September 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| RESOLUTIONS - N/A | 11 August 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2007 | |
| 287 - Change in situation or address of Registered Office | 25 June 2007 | |
| 225 - Change of Accounting Reference Date | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 17 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| NEWINC - New incorporation documents | 29 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2017 | Outstanding |
N/A |
| A registered charge | 18 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 12 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 31 December 2013 | Fully Satisfied |
N/A |
| Debenture | 03 August 2007 | Fully Satisfied |
N/A |
