Castelnau Mansions Limited KINGSTON UPON THAMES


Founded in 2003, Castelnau Mansions, classified under reg no. 04637187 is an active company. Currently registered at 1 Princeton Mews KT2 6PT, Kingston Upon Thames the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 6 directors, namely Jonathan T., Elisabeth L. and Sanjiv G. and others. Of them, Daniele D. has been with the company the longest, being appointed on 12 December 2014 and Jonathan T. has been with the company for the least time - from 14 June 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John S. who worked with the the firm until 14 April 2004.

Castelnau Mansions Limited Address / Contact

Office Address 1 Princeton Mews
Office Address2 167-169 London Road
Town Kingston Upon Thames
Post code KT2 6PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04637187
Date of Incorporation Wed, 15th Jan 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (171 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Jonathan T.

Position: Director

Appointed: 14 June 2023

Elisabeth L.

Position: Director

Appointed: 24 June 2022

Sanjiv G.

Position: Director

Appointed: 09 May 2019

James L.

Position: Director

Appointed: 12 December 2018

Andrew F.

Position: Director

Appointed: 08 June 2016

Daniele D.

Position: Director

Appointed: 12 December 2014

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 15 April 2004

Peter S.

Position: Director

Appointed: 12 December 2018

Resigned: 10 December 2024

Helena L.

Position: Director

Appointed: 28 November 2014

Resigned: 23 September 2018

Abla M.

Position: Director

Appointed: 23 May 2012

Resigned: 08 May 2019

Steven M.

Position: Director

Appointed: 03 October 2011

Resigned: 15 November 2014

Joel K.

Position: Director

Appointed: 05 September 2011

Resigned: 15 June 2022

William C.

Position: Director

Appointed: 05 September 2011

Resigned: 01 December 2014

Filip G.

Position: Director

Appointed: 29 March 2010

Resigned: 01 July 2012

Duncan M.

Position: Director

Appointed: 15 October 2007

Resigned: 07 September 2011

Andrew P.

Position: Director

Appointed: 19 March 2007

Resigned: 27 May 2011

Charles C.

Position: Director

Appointed: 18 May 2006

Resigned: 11 May 2012

Roger G.

Position: Director

Appointed: 19 April 2006

Resigned: 15 May 2006

Louisa B.

Position: Director

Appointed: 02 February 2005

Resigned: 03 October 2011

Sanjiv G.

Position: Director

Appointed: 15 April 2004

Resigned: 31 May 2006

Jitendra K.

Position: Director

Appointed: 15 April 2004

Resigned: 15 June 2022

Zoe K.

Position: Director

Appointed: 15 April 2004

Resigned: 24 January 2005

Gordon M.

Position: Director

Appointed: 15 April 2004

Resigned: 01 October 2010

Jonathan S.

Position: Director

Appointed: 15 April 2004

Resigned: 28 October 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2003

Resigned: 15 January 2003

Derek E.

Position: Director

Appointed: 15 January 2003

Resigned: 04 May 2005

William C.

Position: Director

Appointed: 15 January 2003

Resigned: 31 May 2006

John S.

Position: Secretary

Appointed: 15 January 2003

Resigned: 14 April 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 January 2003

Resigned: 15 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 15 January 2003

Resigned: 15 January 2003

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Director's appointment terminated on 10th December 2024
filed on: 9th, January 2025
Free Download (1 page)

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