OpenCompanies

Thirty One Castellain Road Management Limited

Company number
02206582
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Dec 1987
Nature of business
Non-trading company
Residents property management

Registered office

31 Castellain Road
Maida Vale
London
W9 1EY

Previous names

  • Thirty One Casterlain Road Management Limited (until 16 Feb 1988)

Officers

NameRoleAppointedResigned
FERN POLLAK, Liory, Dr Secretary 14 Oct 2019
COLES, Angela Penelope Director -
WARDLE, Jonathan James Director 22 Feb 2009 22 Sep 2019
WARDLE, Jonathan James Secretary 22 Feb 2009 22 Sep 2019
PRIDEAUX, David John Secretary 12 Jul 2005 4 Sep 2008
PRIDEAUX, David John Director 11 Jun 2004 4 Sep 2008
MORGAN-WYNNE, Timothy Mark Secretary 21 Nov 1997 12 Jul 2005
MORGAN-WYNNE, Timothy Mark Director 26 Feb 1996 12 Jul 2005
TUCKER, Paul Director 14 Nov 1994 1 Feb 1999
TUCKER, Paul Secretary 26 Feb 1996 8 Dec 1997
STORK, Leopold Secretary 14 Nov 1994 26 Feb 1996
STORK, Leopold Director - 26 Feb 1996
WILLS, Graham Secretary - 14 Nov 1994

Control

NameNature of controlNotifiedCeased
Dr Liory Fern Pollak Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Sep 2019
Mr Jonathan Wardle Ownership Of Shares 25 To 50 Percent 1 Oct 2016 22 Sep 2019

Accounts

Year ended Net assets Employees
30 Jan 2021 £0 0
30 Jan 2020 £0 0
30 Jan 2019 £0 -
30 Jan 2018 £3 -
30 Jan 2017 £3 -
30 Jan 2016 £3 -
30 Jan 2015 £3 -
30 Jan 2014 £3 -
30 Jan 2013 £3 -
30 Jan 2012 - -
30 Jan 2011 - -
5 Feb 2010 - -
30 Jan 2008 - -
30 Jan 2007 - -
30 Jan 2006 - -
30 Jan 2005 - -
30 Jan 2004 - -
30 Jan 2003 - -
30 Jan 2002 - -
31 Jan 2001 - -
30 Jan 2000 - -
30 Jan 1999 - -
30 Jan 1998 - -
30 Jan 1997 - -
30 Jan 1996 - -
31 Jan 1995 - -
31 Jan 1994 - -
30 Jan 1993 - -
30 Jan 1991 - -
30 Jan 1990 - -
30 Jan 1989 - -

Data