CASTLETON I4E LIMITED

dissolved Company number 03476733

Private Limited by Shares · Incorporated on 5th Dec 1997 · Closed on 6th Jul 2021

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SIC code: 62020
Registered office: London, EC2V 8EA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CASTLETON I4E LIMITED is a private limited by shares company based in London. It was incorporated on 5th Dec 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Information technology consultancy 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:

62020 — Information technology consultancy 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: 5th Dec 1997
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Dec

Timeline

5th Dec 1997 Company incorporated
5th Dec 1997 PEARSE TRUST SECRETARIES LIMITED appointed as Secretary
9th Dec 1997 Therese Farrell appointed as Director
9th Dec 1997 Therese Farrell resigned as Director
9th Dec 1997 Aidan Farrell appointed as Director
9th Dec 1997 PEARSE TRUST SECRETARIES LIMITED resigned as Secretary
9th Dec 1997 James Redmond appointed as Secretary
7th Apr 1998 James Redmond resigned as Secretary
7th Apr 1998 Julie Cliffe-Jones appointed as Secretary
7th Apr 1998 Thomas Kelly appointed as Director
14th May 2001 Aidan Farrell resigned as Director
14th May 2001 Andrew Littlewood appointed as Director
12th Jun 2001 Paul Appelbe appointed as Director
12th Jun 2001 Gary Barton appointed as Director
12th Jun 2001 Christopher Moore appointed as Director
17th Aug 2001 Michael Lovstad appointed as Director
17th Aug 2001 Colin Curtis appointed as Director
20th Aug 2001 David Hardcastle appointed as Director
20th Nov 2001 Julie Cliffe-Jones resigned as Secretary
20th Nov 2001 Paul Morley appointed as Secretary
10th Jan 2002 Michael Lovstad resigned as Director
19th Apr 2002 Colin Curtis resigned as Director
30th Apr 2002 Paul Appelbe resigned as Director
30th Apr 2002 Martin Balaam appointed as Director
31st Jan 2003 Gary Barton resigned as Director
31st Jan 2003 David Hardcastle resigned as Director
31st Jan 2003 Andrew Littlewood resigned as Director
31st Jan 2003 Christopher Moore resigned as Director
31st Jan 2003 Ray Cross appointed as Director
31st Jan 2003 Paul Morley resigned as Secretary
31st Jan 2003 Martin Balaam appointed as Secretary
31st Jan 2003 Thomas Kelly resigned as Director
24th Jun 2004 Ray Cross resigned as Director
28th Apr 2005 Martin Balaam resigned as Secretary
28th Apr 2005 Christopher Van Den Heuvel appointed as Secretary
31st Oct 2006 Christopher Van Den Heuvel resigned as Secretary
1st Nov 2006 Peter Hayes appointed as Secretary
28th Apr 2009 Martin Balaam resigned as Director
13th Oct 2009 Peter Hallett appointed as Director
13th Oct 2009 Peter Hallett appointed as Director
25th Feb 2010 Peter Hayes resigned as Secretary
25th Feb 2010 Nicholas O'Rorke appointed as Secretary
25th May 2010 Mark Ashby appointed as Director
25th May 2010 Shaun Parker appointed as Director
8th Sep 2010 Peter Hallett resigned as Director
1st Jan 2011 Mark Ashby resigned as Director
1st Jan 2011 Shaun Parker resigned as Director
18th Nov 2011 Nicholas O'Rorke resigned as Secretary
18th Nov 2011 Peter Hayes appointed as Secretary
31st Dec 2012 Peter Hayes resigned as Secretary
1st Jan 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 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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