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OLD CASTLE (E1) LIMITED - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
Company Information
- Company registration number
- 08401858
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rendall And Rittner Limited
- 13b St. George Wharf
- London
- SW8 2LE
- England C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England UK
Management
- Managing Directors
- ALI, Nazia Sabin
- MARKS, Sarah Jane
- Company secretaries
- RENDALL AND RITTNER LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-02-13
- Age Of Company 2013-02-13 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
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OLD CASTLE (E1) LIMITED Company Description
- OLD CASTLE (E1) LIMITED is a ltd registered in United Kingdom with the Company reg no 08401858. Its current trading status is "live". It was registered 2013-02-13. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-02-28.It can be contacted at C/o Rendall And Rittner Limited .
Get OLD CASTLE (E1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Old Castle (E1) Limited - C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, United Kingdom
- 2013-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-02-27) - CS01
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appoint-person-director-company-with-name-date (2023-10-19) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-24) - CS01
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accounts-with-accounts-type-dormant (2022-10-19) - AA
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-02) - AA
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accounts-with-accounts-type-dormant (2021-01-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01
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change-corporate-secretary-company-with-change-date (2021-01-25) - CH04
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confirmation-statement-with-updates (2021-03-30) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-updates (2020-02-19) - CS01
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change-person-director-company-with-change-date (2020-02-19) - CH01
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notification-of-a-person-with-significant-control-statement (2020-01-14) - PSC08
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cessation-of-a-person-with-significant-control (2020-01-14) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-28) - AA
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confirmation-statement-with-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-22) - AA
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confirmation-statement-with-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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confirmation-statement-with-updates (2017-02-15) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-03-16) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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accounts-with-accounts-type-dormant (2017-12-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-04) - AA
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change-person-director-company-with-change-date (2016-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-06) - SH01
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capital-allotment-shares (2015-06-25) - SH01
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capital-allotment-shares (2015-07-08) - SH01
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capital-allotment-shares (2015-06-19) - SH01
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capital-allotment-shares (2015-06-15) - SH01
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accounts-with-accounts-type-dormant (2015-10-28) - AA
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capital-allotment-shares (2015-06-12) - SH01
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capital-allotment-shares (2015-05-07) - SH01
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capital-allotment-shares (2015-03-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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capital-allotment-shares (2015-05-19) - SH01
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capital-allotment-shares (2015-03-18) - SH01
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capital-allotment-shares (2015-03-20) - SH01
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capital-allotment-shares (2015-03-26) - SH01
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capital-allotment-shares (2015-03-27) - SH01
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capital-allotment-shares (2015-04-22) - SH01
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capital-allotment-shares (2015-04-23) - SH01
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capital-allotment-shares (2015-04-16) - SH01
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capital-allotment-shares (2015-04-24) - SH01
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capital-allotment-shares (2015-04-28) - SH01
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capital-allotment-shares (2015-05-12) - SH01
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capital-allotment-shares (2015-05-13) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-30) - SH01
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capital-allotment-shares (2014-06-17) - SH01
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change-person-director-company-with-change-date (2014-06-24) - CH01
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capital-allotment-shares (2014-06-24) - SH01
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capital-allotment-shares (2014-07-15) - SH01
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capital-allotment-shares (2014-08-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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capital-allotment-shares (2014-09-24) - SH01
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capital-allotment-shares (2014-10-24) - SH01
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accounts-with-accounts-type-dormant (2014-11-05) - AA
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capital-allotment-shares (2014-11-18) - SH01
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capital-allotment-shares (2014-08-13) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-10) - CH01
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change-registered-office-address-company-with-date-old-address (2013-04-22) - AD01
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incorporation-company (2013-02-13) - NEWINC
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resolution (2013-06-13) - RESOLUTIONS