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Summary

Contact details

Officers19

Events1

Documents92

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

CASTLE COURT PUTNEY WHARF LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Feb 2002 (22 years ago)

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Summary

NameCASTLE COURT PUTNEY WHARF LIMITED
Historical names
  • BERKELEY THIRTY-FOUR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04367040
Incorporation Date05 Feb 2002 (22 years ago) / 425 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

Officers

individual

IndividualUnited Kingdom

St George Central London Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clanford, Piers Martin

Director


Appointed on26 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Elgar, Mark Richard

Director


Appointed on26 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cranney, Jared Stephen Philip

Secretary


Appointed on28 Mar 2019

Resigned on21 Oct 2019

individual

IndividualUnited Kingdom

Luck, Stuart Richard

Secretary


Appointed on05 Oct 2004

Resigned on09 Sep 2016

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Events

Old value

18 Oct 2004

Name changeBERKELEY THIRTY-FOUR LIMITED

Documents

DateNameTypeDocument
17 Jun 2022Accounts with accounts type dormantAAView
18 Feb 2022Confirmation statement with updatesCS01View
12 Jan 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 Jan 2025
    due by 18 Jan 2025
  • Last statement dated04 Jan 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016

Related companies by officers

Frequently asked questions

Where is CASTLE COURT PUTNEY WHARF LIMITED's headquarters?

CASTLE COURT PUTNEY WHARF LIMITED's headquarters is located at SURREY, COBHAM, BERKELEY HOUSE, 19 PORTSMOUTH ROAD, KT11 1JG

What is CASTLE COURT PUTNEY WHARF LIMITED's industry?

CASTLE COURT PUTNEY WHARF LIMITED is in the industry of Dormant Company

What year was CASTLE COURT PUTNEY WHARF LIMITED started?

CASTLE COURT PUTNEY WHARF LIMITED was started in 2002

Sources: Companies House