CASTLE TOPCO LIMITED

Address:
Hill House, 1 Little New Street, London, EC4A 3TR

CASTLE TOPCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05988581. The registration start date is November 3, 2006. The current status is Liquidation.

Company Overview

Company Number 05988581
Company Name CASTLE TOPCO LIMITED
Registered Address Hill House
1 Little New Street
London
EC4A 3TR
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2006-11-03
Account Category FULL
Account Ref Day 31
Account Ref Month 10
Accounts Due Date 31/07/2012
Accounts Last Update 31/10/2010
Returns Due Date 01/12/2011
Returns Last Update 03/11/2010
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
7415 Holding Companies including Head Offices

Office Location

Hill House, 1 Little New Street, London, EC4A 3TR
Address HILL HOUSE
1 LITTLE NEW STREET
Post Town LONDON
Post Code EC4A 3TR

Companies with the same location

Entity Name Office Address
00253775 LTD Hill House, 1 Little New Street, London, EC4A 3TR
ZERO DEGREES WHITETAIL 1 LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
DELOITTE NSE NO3 LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
CENTAMIN GROUP UK SERVICES LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
CRA-Z-ART UK LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
ARTIKA U.K. LIMITED Hill House, 1 Little New Street, London, London, EC4A 3TR, United Kingdom
SENDCLOUD LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
MESO SCALE UK LTD Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
ISEY SKYR UK LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
A-TECHNOLOGIES LIMITED Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MAGUIRE, Kevin Secretary () Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN /
1 January 2009		 /
STONE, Stephen Director () Crest House, Pyrcroft Road, Chertsey, Surrey, United Kingdom, KT16 9GN February 1954 /
30 May 2007		 British /
England		 Managing Director
TINKER, Nigel Christopher Director () 344 Wokingham Road, Earley, Reading, Berkshire, RG6 7DE October 1960 /
26 September 2007		 British /
 Urban Land Director
HAGUE, William George Secretary (Resigned) Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN /
3 September 2007		 /
HUGHES, Nigel Ian Secretary (Resigned) Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN /
3 July 2007		 /
JONES, Mark Roger Secretary (Resigned) 61 Lower Mead, Petersfield, Hants, GU31 4NR /
1 November 2008		 /
SEALES, Sharon Secretary (Resigned) 22 Earlswood Wynd, Montgomerie Park, Irvine, Ayrshire, KA11 2FF /
3 November 2006		 British /
ANDERSON, Bruce Smith Director (Resigned) 2 Bramdean View, Edinburgh, EH10 6JX May 1963 /
30 May 2007		 British /
United Kingdom		 Banker
CALLCUTT, Paul Director (Resigned) Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9HN December 1949 /
27 May 2008		 British /
 Company Director/Solicitor
DARBY, David Peter Director (Resigned) Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN May 1950 /
30 May 2007		 British /
 Chartered Accountant
DAVIDSON, Paul Richmond Director (Resigned) Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ January 1973 /
3 November 2006		 British /
 Private Equity
DAVIES, Philip James Director (Resigned) Laureldene, Beech Avenue, Effingham, Surrey, KT24 5PJ December 1950 /
17 June 2008		 British /
England		 Company Director
HEPBURN, Alastair John Harley Director (Resigned) 42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH March 1969 /
24 October 2007		 British /
Scotland		 Banker
MCMAHON, Jim Cairns Director (Resigned) Greenacres, Kerrix Road, Symington, Ayrshire, KA1 5QP April 1949 /
3 November 2006		 British /
England		 Company Director
MCMILLAN, Gary Director (Resigned) 13 Station Road, Buzby, Glasgow, G76 8HX November 1969 /
3 November 2006		 British /
 Banker
MORAN, John Conway Director (Resigned) 20 Woodend Drive, Glasgow, Lanarkshire, G13 1QS October 1966 /
3 November 2006		 British /
Scotland		 Banker
MUMFORD, Joanna Director (Resigned) 25 Hugh Miller Place, Edinburgh, Midlothian, EH3 5JG March 1975 /
22 November 2006		 British /
 Banker
SHEARER, David James Buchanan Director (Resigned) Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN March 1959 /
30 May 2007		 British /
 Non Executive Director

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4A 3TR
SIC Code 7415 - Holding Companies including Head Offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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