CASTLETON INFORMATION GROUP LIMITED

dissolved Company number 02974039

Private Limited by Shares · Incorporated on 6th Oct 1994 · Closed on 6th Jul 2021

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SIC code: 62090
Registered office: London, EC2V 8EA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CASTLETON INFORMATION GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 6th Oct 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

55 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC2V 8EA £2,500,000 as of 9th Jul 2021 View postcode page

Average price (all time) £10,965,595

Average price (since 2016) £13,987,460

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Ensign	Director	4th Jun 2020	This company	American	—
Patrick Ghilani	Director	4th Jun 2020		American	View profile
Roman Telerman	Director	4th Jun 2020	This company	American	—

Other companies at this address

View all 54

Company	Number	Incorporated	Status
MRI COMMUNITY SOFTWARE LIMITED	15370298	27th Dec 2023	active
MRI SOFTWARE FOUNDATION UK	13392780	13th May 2021	active
BRICKS AND AGENT LTD	12356098	9th Dec 2019	active
VA HOLDCO LIMITED	12273580	21st Oct 2019	active
LEVERTON UK HOLDING LIMITED	12083741	3rd Jul 2019	active

Showing the latest 5 of 54 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Oct 1994
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Dec

Timeline

6th Oct 1994 Company incorporated
6th Oct 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
6th Oct 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Oct 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
28th Oct 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Oct 1994 John Caines appointed as Director
28th Oct 1994 Richard Bretherton appointed as Secretary
5th Jan 1995 John McCullagh appointed as Director
28th Feb 1995 Samuel Black appointed as Director
28th Feb 1995 Richard Bretherton resigned as Secretary
28th Feb 1995 Samuel Black appointed as Secretary
30th Sep 1995 Robert Williams appointed as Director
31st Mar 1996 Robert Williams resigned as Director
30th Jan 1997 Walter Passmore appointed as Director
18th Nov 1997 Leonard Fine appointed as Director
14th Aug 1998 Leonard Fine resigned as Director
24th Sep 1998 Arnold Witkin appointed as Director
31st May 1999 John McCullagh resigned as Director
31st Oct 1999 Walter Passmore resigned as Director
7th Dec 2000 John Caines resigned as Director
7th Dec 2000 Geoffrey Lles appointed as Director
1st Jan 2001 George Graham appointed as Director
29th Jun 2001 Kelvin Harrison appointed as Director
29th Jun 2001 Linda Andrews appointed as Director
23rd Jul 2001 Arnold Witkin resigned as Director
2nd Aug 2001 Geoffrey Lles resigned as Director
24th Oct 2002 Samuel Black resigned as Secretary
24th Oct 2002 Linda Andrews appointed as Secretary
24th Nov 2004 George Graham resigned as Director
13th Jan 2005 Samuel Black resigned as Director
3rd Jul 2008 John Taylor appointed as Director
3rd Jul 2008 Linda Andrews resigned as Director
6th Oct 2008 Nicola Busby appointed as Secretary
6th Oct 2008 Linda Andrews resigned as Secretary
27th Apr 2009 John Taylor resigned as Director
27th Apr 2009 David Memory appointed as Director
9th Nov 2012 Anthony Weaver appointed as Director
9th Nov 2012 Peter Hallett appointed as Director
1st Dec 2012 Kelvin Harrison resigned as Director
31st Jan 2013 David Memory resigned as Director
29th Nov 2013 Nicola Busby resigned as Secretary
29th Nov 2013 Paul Myhill appointed as Secretary
31st Jan 2014 Spencer Dredge appointed as Director
31st Jan 2014 Peter Hallett resigned as Director
1st Dec 2014 Haywood Chapman appointed as Director
31st Dec 2014 Anthony Weaver resigned as Director
31st Dec 2014 Spencer Dredge resigned as Director
31st Jul 2015 Paul Myhill resigned as Secretary
31st Jul 2015 Jenny Young appointed as Secretary
19th Apr 2018 Jenny Young resigned as Secretary
19th Apr 2018 Helen Griffiths appointed as Secretary
19th Jul 2019 Helen Griffiths resigned as Secretary
19th Jul 2019 Karenjeet Showker appointed as Secretary
4th Jun 2020 John Ensign appointed as Director
4th Jun 2020 Roman Telerman appointed as Director
4th Jun 2020 Haywood Chapman resigned as Director
4th Jun 2020 Patrick Ghilani appointed as Director
16th Jun 2020 Karenjeet Showker resigned as Secretary

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