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CASTLEACRE FREEHOLD COMPANY LIMITED

Company number 04197889

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Officers: 19 officers / 16 resignations

SMITH WATERS LLP

Correspondence address
4 Panton Street, Haymarket, London, England, SW1Y 4SW
Role Active
Secretary
Appointed on
14 June 2016

Other Corporate Body or Firm What's this?

Law governed
Legal form

MOSTAFAVI, Seyed Mahmoud

Correspondence address
C/O Smith Waters Llp, 4 Panton Street, London, England, SW1Y 4SW
Role Active
Director
Date of birth
September 1956
Appointed on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Director

SHIBLAQ, Basil

Correspondence address
21 Castleacre, London, W2 2PT
Role Active
Director
Date of birth
January 1944
Appointed on
10 December 2007
Nationality
British
Country of residence
England
Occupation
Retired

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
10 April 2001
Resigned on
10 April 2001
Nationality
British

MERRIMAN, Peter Kenneth

Correspondence address
Rosemead, 47 Slough Road, Datchet, Slough, Berkshire, SL3 9AL
Role Resigned
Secretary
Appointed on
16 April 2007
Resigned on
15 September 2010
Nationality
British

RAYDEN, Paul

Correspondence address
Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
Role Resigned
Secretary
Appointed on
10 April 2001
Resigned on
13 December 2004
Nationality
British
Occupation
Company Director

RENDALL AND RITTNER LIMITED

Correspondence address
Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Secretary
Appointed on
16 September 2010
Resigned on
18 May 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
2515428

RINGLEY LIMITED

Correspondence address
Ringley House, 349 Royal College Street, London, NW1 9QS
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
29 November 2006

AFFENTAKIS, Michael

Correspondence address
2 451 Mopovlos Street, 16674 Atitens, Greece, Greece, 16674
Role Resigned
Director
Date of birth
April 1948
Appointed on
4 November 2010
Resigned on
9 January 2014
Nationality
Greek
Country of residence
Greece
Occupation
None

ALKAFF, Hussein Al-Rashid

Correspondence address
Flat 12 Castleacre, Hyde Park Crescent, London, W2 2PT
Role Resigned
Director
Date of birth
October 1944
Appointed on
27 February 2009
Resigned on
16 May 2014
Nationality
British Yemeni
Country of residence
United Kingdom
Occupation
Self Employed

DWYER, Daniel James

Correspondence address
Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
Role Resigned
Nominee Director
Date of birth
May 1975
Appointed on
10 April 2001
Resigned on
10 April 2001
Nationality
British

DWYER, Daniel John

Correspondence address
14 Goldfinch Close, Chelsfield, Orpington, Kent, BR6 6NF
Role Resigned
Director
Date of birth
April 1941
Appointed on
10 April 2001
Resigned on
10 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Registration Agent

KALOUDIS, Evmenis

Correspondence address
Flat 11, Castleacre, 15 Hyde Park Crescent, London, England, W2 2PT
Role Resigned
Director
Date of birth
May 1928
Appointed on
13 December 2004
Resigned on
1 April 2022
Nationality
Greek
Country of residence
England
Occupation
Company Director

KOLLAKIS, Alexander William

Correspondence address
55 Winnington Road, London, N2 0TS
Role Resigned
Director
Date of birth
February 1980
Appointed on
15 December 2004
Resigned on
12 December 2006
Nationality
British
Country of residence
England
Occupation
Director

MARSTON, Davida

Correspondence address
Flat 22 Castleacre, Hyde Park Crescent, London, W2 2PT
Role Resigned
Director
Date of birth
December 1953
Appointed on
10 April 2001
Resigned on
15 January 2008
Nationality
British
Country of residence
England
Occupation
Banker

MEHRA, Amin

Correspondence address
33 Castleacre, Hyde Park Crescent, London, W2 2PT
Role Resigned
Director
Date of birth
February 1958
Appointed on
13 December 2004
Resigned on
13 December 2004
Nationality
Iranian
Occupation
Property Manager

MOSTAFAVI, Mahmoud

Correspondence address
3 Castleacre, Hyde Park Crescent, London, W2 2PT
Role Resigned
Director
Date of birth
September 1956
Appointed on
1 February 2007
Resigned on
29 June 2009
Nationality
British
Country of residence
England
Occupation
Senior Business Adviser

RAYDEN, Paul

Correspondence address
Flat 3 Castleacre, Hyde Park Crescent, London, W2 2PT
Role Resigned
Director
Date of birth
June 1963
Appointed on
10 April 2001
Resigned on
13 December 2004
Nationality
British
Occupation
Company Director

NORDVIK LTD

Correspondence address
13, Qaui De Ille, Geneva 11, 1204, Switzerland
Role Resigned
Director
Appointed on
22 February 2008
Resigned on
27 February 2009