CASTLETON GROUP HOLDINGS LIMITED

dissolved Company number 04033327

Private Limited by Shares · Incorporated on 13th Jul 2000 · Closed on 29th Mar 2022

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SIC code: 70100
Registered office: London, EC2V 8EA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CASTLETON GROUP HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jul 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

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:

70100 — Activities of head offices

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	—

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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: 13th Jul 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2020
Accounting reference date: 31st Dec

Timeline

13th Jul 2000 Company incorporated
13th Jul 2000 HILLGATE NOMINEES LIMITED appointed as Nominee director
13th Jul 2000 HILLGATE SECRETARIAL LIMITED appointed as Nominee director
13th Jul 2000 HILLGATE SECRETARIAL LIMITED appointed as Nominee secretary
30th Mar 2001 Alan Harrold appointed as Director
30th Mar 2001 Graham Cove appointed as Director
30th Mar 2001 Ian Brown appointed as Director
30th Mar 2001 HILLGATE NOMINEES LIMITED resigned as Nominee director
30th Mar 2001 HILLGATE SECRETARIAL LIMITED resigned as Nominee director
30th Mar 2001 HILLGATE SECRETARIAL LIMITED resigned as Nominee secretary
30th Mar 2001 Alan Harrold appointed as Secretary
10th May 2001 Alan Harrold resigned as Director
10th May 2001 Andrew Walsh appointed as Director
10th May 2001 Alan Harrold resigned as Secretary
22nd May 2001 Christopher Heuvel appointed as Secretary
26th Jun 2001 Graham Cove resigned as Director
7th Sep 2004 Andrew Walsh resigned as Director
7th Sep 2004 Timothy Perks appointed as Director
10th Jun 2005 Ian Brown resigned as Director
10th Jun 2005 Martin Balaam appointed as Director
31st Oct 2006 Christopher Heuvel resigned as Secretary
1st Nov 2006 Peter Hayes appointed as Secretary
28th Apr 2009 Martin Balaam resigned as Director
13th Oct 2009 Timothy Perks resigned as Director
13th Oct 2009 Stephen Yapp 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
8th Sep 2010 Stephen Yapp resigned as Director
8th Sep 2010 Anthony Weaver appointed as Director
22nd Aug 2011 Nicholas O'Rorke resigned as Secretary
22nd Aug 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 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
31st Jul 2015 Jenny Young appointed as Director
31st Jul 2015 Jenny Young resigned as Director
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 Patrick Ghilani appointed as Director
16th Jun 2020 Haywood Chapman resigned as Director
16th Jun 2020 Karenjeet Showker resigned as Secretary

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