Company information:
Redcastle Properties Limited (No: 03871193)
Address: 30 OLD BAILEY, LONDON, EC4M 7AU
Status: Liquidation
Incorporated: 11-Apr-1999
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 15-Jun-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN BOYCE ( DOB: Jan-1964 From: Apr-2018 )
Current Director: RICHARD LEEROY BURCHILL ( DOB: Dec-1971 From: Aug-2006 )
Current Director: IAN MICHAEL GRABINER ( DOB: May-1959 From: Dec-2018 )
Current Secretary: REBECCA ROSE FLAHERTY ( From: Dec-2014 )
Resigned Director: PETER JOHN BAYS ( DOB: Jun-1960 From: Mar-2000 To: Mar-2003 )
Resigned Director: ANDREW CHRISTOPHER BOTTOMLEY ( DOB: Apr-1951 From: Mar-2000 To: Feb-2003 )
Resigned Director: DAVID NIGEL BROWN ( DOB: Jul-1961 From: Mar-2000 To: Aug-2006 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Nov-1999 To: Mar-2000 )
Resigned Director: CLEM CHARALAMBOS CONSTANTINE ( DOB: Mar-1962 From: Mar-2000 To: Dec-2005 )
Resigned Director: JULIE SOOK HEIN CROSSLAND ( DOB: Jun-1971 From: Feb-2006 To: May-2007 )
Resigned Director: RICHARD DEDOMBAL ( DOB: Feb-1965 From: May-2012 To: Dec-2018 )
Resigned Director: COLIN PETER DUCKELS ( DOB: Oct-1953 From: Mar-2000 To: Feb-2011 )
Resigned Director: MICHELLE JANE GAMMON ( DOB: Apr-1977 From: Dec-2014 To: Dec-2018 )
Resigned Director: MARY JULIA MARGARET GERAGHTY ( DOB: Jul-1973 From: Oct-2007 To: Nov-2014 )
Resigned Director: ADAM ALEXANDER GOLDMAN ( DOB: Mar-1966 From: Mar-2000 To: Feb-2006 )
Resigned Director: GILLIAN ANNE HAGUE ( DOB: Feb-1965 From: Sep-2005 To: Dec-2018 )
Resigned Director: CHRISTOPHER BRYAN HARRIS ( DOB: May-1968 From: Feb-2007 To: Dec-2017 )
Resigned Director: MARK ANTHONY HEALEY ( DOB: Feb-1962 From: Sep-2005 To: Feb-2012 )
Resigned Director: IAN PETER JACKMAN ( DOB: Aug-1946 From: Mar-2000 To: Sep-2005 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Nov-1999 To: Mar-2000 )
Resigned Director: DARREN MARK SHAPLAND ( DOB: Nov-1966 From: Mar-2000 To: Nov-2001 )
Resigned Director: GRAHAME REGINALD SMITH ( DOB: Mar-1963 From: Mar-2000 To: Feb-2007 )
Resigned Director: SALLY MARION WIGHTMAN ( DOB: Nov-1968 From: Mar-2011 To: Dec-2018 )
Resigned Secretary: JAYABADURI BERGAMIN ( DOB: Sep-1972 From: Apr-2008 To: Nov-2008 )
Resigned Secretary: DAPHNE VALERIE CASH ( From: Mar-2000 To: Aug-2000 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Nov-1999 To: Mar-2000 )
Resigned Secretary: MICHELLE HAZEL COX ( From: Mar-2005 To: Apr-2009 )
Resigned Secretary: ANTHONY GORDON FARNDON ( From: Oct-2014 To: Dec-2014 )
Resigned Secretary: BEVERLEY HICKS ( From: Sep-2003 To: Mar-2005 )
Resigned Secretary: IAN PETER JACKMAN ( DOB: Aug-1946 From: Aug-2000 To: Sep-2000 )
Resigned Secretary: GURPAL PREMI ( From: Jul-2013 To: Oct-2014 )
Resigned Secretary: KIMBERLY DONNA RODIE ( From: Nov-2008 To: Jun-2011 )
Resigned Secretary: REBECCA JAYNE STEVENSON ( DOB: Jan-1968 From: Sep-2000 To: Sep-2003 )
Resigned Secretary: AISHA LEAH WALDRON ( From: Jun-2011 To: Jun-2013 )
Persons of Significant Control:
Arcadia Group Limited, Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom: Ownership of voting rights - 75% or more (Notified: 2016-04-06)