CASTLEGATE 795 LIMITED

dissolved Company number 04575239

Private Limited by Shares · Incorporated on 28th Oct 2002 · Closed on 18th Jul 2023

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SIC code: 64209
Registered office: London, W1S 4AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CASTLEGATE 795 LIMITED is a private limited by shares company based in London. It was incorporated on 28th Oct 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

219 Companies at address View all 237 Companies in postcode View postcode

SICs

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

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GOLD ROUND LIMITED	Corporate director	18th Apr 2016	This company	Not recorded	—
COSSEY COSEC SERVICES LIMITED	Corporate secretary	25th Jan 2023	This company	Not recorded	—
Stuart Pace	Director	18th Apr 2016	This company	British	—

Other companies at this address

View all 218

Company	Number	Incorporated	Status
HWG RE 4 LIMITED	17364260	27th Jul 2026	active
HWG RE 3 LIMITED	17364684	27th Jul 2026	active
BAYMOUTH HOLDINGS LIMITED	17320382	4th Jul 2026	active
OBS SPV I LIMITED	17314460	2nd Jul 2026	active
OBS HOLDCO LIMITED	17314247	2nd Jul 2026	active

Showing the latest 5 of 218 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: 28th Oct 2002
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2021
Accounting reference date: 30th Apr

Timeline

28th Oct 2002 Company incorporated
28th Oct 2002 Kathleen Wills appointed as Director
28th Oct 2002 Stephen Wills appointed as Director
28th Oct 2002 Stephen Wills appointed as Secretary
17th Jul 2003 Kathleen Wills resigned as Director
17th Jul 2003 Stephen Wills resigned as Secretary
17th Jul 2003 Deborah West appointed as Secretary
17th Jul 2006 Kevin Mahoney appointed as Director
17th Jul 2006 Michael Vincent appointed as Director
27th Mar 2007 Stephen Wills resigned as Director
16th Apr 2007 Deborah West resigned as Secretary
16th Apr 2007 Niall Pollard appointed as Secretary
24th Mar 2009 Timothy McInnes appointed as Director
1st May 2009 Steven Watkins appointed as Director
26th Jun 2009 John Barrett appointed as Director
26th Jun 2009 John Barrett resigned as Director
26th Jun 2009 Kevin Mahoney resigned as Director
26th Jun 2009 Timothy McInnes resigned as Director
26th Jun 2009 Michael Vincent resigned as Director
26th Jun 2009 Simon Maude appointed as Director
26th Jun 2009 Niall Pollard appointed as Director
26th Jun 2009 Niall Pollard resigned as Secretary
29th Jun 2009 Louise Dickinson appointed as Director
29th Jun 2009 Louise Dickinson appointed as Secretary
27th Sep 2010 Stuart Lees appointed as Director
27th Jan 2011 Steven Watkins resigned as Director
9th Feb 2011 Simon Maude resigned as Director
21st Dec 2012 Louise Dickinson resigned as Director
21st Dec 2012 Louise Dickinson resigned as Secretary
20th Feb 2013 Niall Pollard resigned as Director
24th May 2013 Peter Lee appointed as Director
24th Jul 2014 Andrew Lloyd Jones appointed as Director
24th Jul 2014 Peter Lee resigned as Director
5th May 2015 Andrew Lloyd Jones resigned as Director
18th Apr 2016 GOLD ROUND LIMITED appointed as Corporate director
18th Apr 2016 RJP SECRETARIES LIMITED appointed as Corporate secretary
18th Apr 2016 Stuart Pace appointed as Director
18th Apr 2016 Alan Horton appointed as Director
18th Apr 2016 Andrew Smith appointed as Director
18th Apr 2016 Stuart Lees resigned as Director
5th Oct 2016 Andrew Smith resigned as Director
30th Jun 2020 Alan Horton resigned as Director
28th Oct 2022 Confirmation statement made up
25th Jan 2023 COSSEY COSEC SERVICES LIMITED appointed as Corporate secretary
25th Jan 2023 RJP SECRETARIES LIMITED resigned as Corporate secretary

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