Company Information for

CASTLEDENE INVESTMENTS (NO 2) LIMITED

19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU,

Company Registration Number

03837127

Private Limited Company

Active - Proposal to Strike off

About Castledene Investments (no 2) Ltd

CASTLEDENE INVESTMENTS (NO 2) LIMITED was founded on 1999-09-07 and has its registered office in Hertfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Castledene Investments (no 2) Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
CASTLEDENE INVESTMENTS (NO 2) LIMITED
Legal Registered Office
19 COOMBEHURST CLOSE
HADLEY WOOD
HERTFORDSHIRE
EN4 0JU
Other companies in EN4
Previous Names
O C GLOBAL COMMUNICATIONS LIMITED
29/12/2000

Filing Information

Company Number03837127
Date formed1999-09-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2018
Account next due30/06/2020
Latest filing return07/09/2015
Filing return next due05/10/2016
Last Datalog update:
2019-12-10 18:17:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Grosvenor Financial Nominees Limited Company Secretary 1999-12-01
Paul Lawrence Balcombe Director COMPANY DIRECTOR 1999-12-01 ENGLAND
Nigel Kingsley Director TAX CONSULTANT 1999-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Anthony Gershinson Director 1999-12-01 2015-05-13
Aa Company Services Limited Nominated Secretary 1999-09-07 1999-12-01
Buyview Ltd Nominated Director 1999-09-07 1999-12-01

Related Directorships for Grosvenor Financial Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grosvenor Financial Nominees Limited TUNGOLD LIMITEDCompany Secretary 2017-09-27 CURRENT 2017-03-31 Active
Grosvenor Financial Nominees Limited MELGA LIMITEDCompany Secretary 2017-09-27 CURRENT 2017-03-02 Active
Grosvenor Financial Nominees Limited FANGOLD LIMITEDCompany Secretary 2017-09-27 CURRENT 2017-03-31 Active
Grosvenor Financial Nominees Limited FENVILLE LIMITEDCompany Secretary 2017-09-27 CURRENT 2017-03-31 Active
Grosvenor Financial Nominees Limited CARLISLE FINE ART LIMITEDCompany Secretary 2017-06-01 CURRENT 2017-03-22 Active
Grosvenor Financial Nominees Limited LINCONIA FINE ART LIMITEDCompany Secretary 2017-05-04 CURRENT 2017-05-04 Active
Grosvenor Financial Nominees Limited FENCREST LIMITEDCompany Secretary 2016-07-08 CURRENT 2016-02-10 Active
Grosvenor Financial Nominees Limited DENLAND LIMITEDCompany Secretary 2016-01-28 CURRENT 2015-11-25 Active
Grosvenor Financial Nominees Limited MINGOLD LIMITEDCompany Secretary 2016-01-28 CURRENT 2015-12-31 Active
Grosvenor Financial Nominees Limited BETCROWN LIMITEDCompany Secretary 2015-12-07 CURRENT 2015-11-25 Active
Grosvenor Financial Nominees Limited ANDALE LIMITEDCompany Secretary 2015-08-12 CURRENT 2015-08-12 Active
Grosvenor Financial Nominees Limited FINCRAFT LIMITEDCompany Secretary 2015-08-12 CURRENT 2015-08-12 Active
Grosvenor Financial Nominees Limited TRANSGLOBAL PROPERTIES LIMITEDCompany Secretary 2015-02-12 CURRENT 2014-12-24 Dissolved 2016-10-04
Grosvenor Financial Nominees Limited BELICA LIMITEDCompany Secretary 2015-02-11 CURRENT 2015-02-11 Active
Grosvenor Financial Nominees Limited COMER HOMES ARCHITECTURAL DESIGN LIMITEDCompany Secretary 2013-10-18 CURRENT 2013-10-18 Active
Grosvenor Financial Nominees Limited TELIDA LIMITEDCompany Secretary 2013-10-14 CURRENT 2013-05-23 Active
Grosvenor Financial Nominees Limited BANCREST LIMITEDCompany Secretary 2013-10-14 CURRENT 2013-03-28 Active
Grosvenor Financial Nominees Limited CERGOLD LIMITEDCompany Secretary 2013-10-14 CURRENT 2013-04-02 Active
Grosvenor Financial Nominees Limited KOPIN LIMITEDCompany Secretary 2013-10-14 CURRENT 2013-04-02 Active
Grosvenor Financial Nominees Limited COMER HOMES GROUP LIMITEDCompany Secretary 2013-09-13 CURRENT 2013-09-13 Active
Grosvenor Financial Nominees Limited COMANCHE WARBIRDS LIMITEDCompany Secretary 2012-07-19 CURRENT 2012-07-18 Active
Grosvenor Financial Nominees Limited HINCROFT LIMITEDCompany Secretary 2012-06-28 CURRENT 2012-06-08 In Administration
Grosvenor Financial Nominees Limited DALIN LIMITEDCompany Secretary 2012-06-28 CURRENT 2012-06-08 Active
Grosvenor Financial Nominees Limited FULCA LIMITEDCompany Secretary 2012-06-28 CURRENT 2012-06-08 Active
Grosvenor Financial Nominees Limited WANDALE LIMITEDCompany Secretary 2012-03-22 CURRENT 2012-01-31 Active
Grosvenor Financial Nominees Limited DINAGOLD LIMITEDCompany Secretary 2012-02-26 CURRENT 2012-01-31 Active
Grosvenor Financial Nominees Limited CONEL LIMITEDCompany Secretary 2012-02-26 CURRENT 2012-01-31 Active
Grosvenor Financial Nominees Limited TULSA LIMITEDCompany Secretary 2012-02-26 CURRENT 2012-01-31 Active
Grosvenor Financial Nominees Limited BILROSE LIMITEDCompany Secretary 2012-02-26 CURRENT 2012-01-31 Active
Grosvenor Financial Nominees Limited HILDO LIMITEDCompany Secretary 2012-02-26 CURRENT 2012-01-31 Active
Grosvenor Financial Nominees Limited DARONA LIMITEDCompany Secretary 2012-02-26 CURRENT 2012-01-31 Active
Grosvenor Financial Nominees Limited CALDA LIMITEDCompany Secretary 2012-02-26 CURRENT 2012-01-31 Active
Grosvenor Financial Nominees Limited HINDALE LIMITEDCompany Secretary 2012-02-26 CURRENT 2012-01-31 Active
Grosvenor Financial Nominees Limited COMER PROPERTY MANAGEMENT LIMITEDCompany Secretary 2012-01-01 CURRENT 2010-03-18 Active
Grosvenor Financial Nominees Limited ABICROWN LIMITEDCompany Secretary 2011-11-24 CURRENT 2002-10-31 Dissolved 2013-12-10
Grosvenor Financial Nominees Limited SPITFIRE THE ONE LIMITEDCompany Secretary 2011-06-15 CURRENT 2011-06-01 Active
Grosvenor Financial Nominees Limited ASINO LIMITEDCompany Secretary 2011-02-03 CURRENT 2010-12-14 Active
Grosvenor Financial Nominees Limited AXELMARK LIMITEDCompany Secretary 2010-10-14 CURRENT 2010-10-14 Active
Grosvenor Financial Nominees Limited LONDON & REGIONAL (DAG) LIMITEDCompany Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2017-05-20
Grosvenor Financial Nominees Limited RAVENHART SERVICES (DAG) LIMITEDCompany Secretary 2007-09-21 CURRENT 2007-09-21 Active
Grosvenor Financial Nominees Limited GFM GROUP LIMITEDCompany Secretary 2007-04-11 CURRENT 2007-04-10 Active
Grosvenor Financial Nominees Limited GROSVENOR FINANCIAL MANAGEMENT LIMITEDCompany Secretary 2007-03-31 CURRENT 1991-09-11 Active
Grosvenor Financial Nominees Limited CAPITAL BENEFITS LIMITEDCompany Secretary 2007-01-31 CURRENT 1992-01-16 Active
Grosvenor Financial Nominees Limited TRANSIX LIMITEDCompany Secretary 2006-11-07 CURRENT 2006-07-27 Dissolved 2018-05-29
Grosvenor Financial Nominees Limited BRIDGENORTH PROPERTIES LIMITEDCompany Secretary 2004-11-26 CURRENT 2004-07-05 Dissolved 2015-08-04
Grosvenor Financial Nominees Limited RAVENCAP (NO.3) LIMITEDCompany Secretary 2004-10-12 CURRENT 2004-10-12 Dissolved 2013-08-13
Grosvenor Financial Nominees Limited CIDABRIDGE PROPERTIES LIMITEDCompany Secretary 2004-01-14 CURRENT 2004-01-07 Active
Grosvenor Financial Nominees Limited GHRX INTERNATIONAL LIMITEDCompany Secretary 2003-06-30 CURRENT 2003-06-25 Dissolved 2013-12-10
Grosvenor Financial Nominees Limited RESOURCE MEDICAL LIMITEDCompany Secretary 2002-12-31 CURRENT 1990-12-24 Liquidation
Grosvenor Financial Nominees Limited GENDA LIMITEDCompany Secretary 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
Grosvenor Financial Nominees Limited TRANTEK TRADERS LIMITEDCompany Secretary 2002-07-09 CURRENT 1992-01-17 Active
Grosvenor Financial Nominees Limited COMER PROPERTIES (2) LIMITEDCompany Secretary 2002-03-21 CURRENT 2002-03-12 Active
Grosvenor Financial Nominees Limited MARINO PROPERTIES LIMITEDCompany Secretary 2001-09-28 CURRENT 2001-08-29 Active
Grosvenor Financial Nominees Limited MATLEX LIMITEDCompany Secretary 2001-08-20 CURRENT 2001-08-14 Dissolved 2013-11-19
Grosvenor Financial Nominees Limited AST INVESTMENTS (NO 2) LIMITEDCompany Secretary 2000-03-20 CURRENT 2000-03-17 Active
Grosvenor Financial Nominees Limited OPECPRIME LIMITEDCompany Secretary 2000-03-06 CURRENT 1985-06-17 Active
Grosvenor Financial Nominees Limited SANCROFT PROPERTIES LIMITEDCompany Secretary 2000-03-06 CURRENT 1997-11-05 Active
Grosvenor Financial Nominees Limited AST INVESTMENTS LIMITEDCompany Secretary 1999-04-22 CURRENT 1999-04-21 Active
Grosvenor Financial Nominees Limited MEGADENE LIMITEDCompany Secretary 1998-11-16 CURRENT 1998-11-02 Active
Grosvenor Financial Nominees Limited PALACEMEWS PROPERTIES LIMITEDCompany Secretary 1998-05-01 CURRENT 1998-02-26 Active
Grosvenor Financial Nominees Limited CASTLEDENE INVESTMENTS LIMITEDCompany Secretary 1997-04-07 CURRENT 1996-12-17 Active

Related Directorships for Paul Lawrence Balcombe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Lawrence Balcombe CASTLEDENE INVESTMENTS (HEMEL HEMPSTEAD) LIMITEDDirector 2007-09-06 CURRENT 2007-09-04 Active
Paul Lawrence Balcombe ABC DOCKLANDS LIMITEDDirector 2005-04-18 CURRENT 2005-04-12 Active
Paul Lawrence Balcombe BRIDGENORTH PROPERTIES LIMITEDDirector 2005-01-31 CURRENT 2004-07-05 Dissolved 2015-08-04
Paul Lawrence Balcombe GHRX INTERNATIONAL LIMITEDDirector 2004-07-01 CURRENT 2003-06-25 Dissolved 2013-12-10
Paul Lawrence Balcombe GARDENVIEW PROPERTIES LIMITEDDirector 2002-09-19 CURRENT 2002-08-02 Active - Proposal to Strike off
Paul Lawrence Balcombe GENDA LIMITEDDirector 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
Paul Lawrence Balcombe CASTLEDENE INVESTMENTS (NO 3) LIMITEDDirector 2002-09-09 CURRENT 2002-05-27 Active - Proposal to Strike off
Paul Lawrence Balcombe COLUMBAS DRIVE LIMITEDDirector 2002-05-24 CURRENT 2002-01-14 Active
Paul Lawrence Balcombe MARINO PROPERTIES LIMITEDDirector 2001-09-28 CURRENT 2001-08-29 Active
Paul Lawrence Balcombe AST INVESTMENTS (NO 2) LIMITEDDirector 2000-03-20 CURRENT 2000-03-17 Active
Paul Lawrence Balcombe AST INVESTMENTS LIMITEDDirector 1999-04-22 CURRENT 1999-04-21 Active
Paul Lawrence Balcombe CASTLEDENE INVESTMENTS LIMITEDDirector 1997-04-07 CURRENT 1996-12-17 Active
Paul Lawrence Balcombe PRISM HEALTHCARE LIMITEDDirector 1992-04-23 CURRENT 1992-04-23 Active - Proposal to Strike off
Paul Lawrence Balcombe TRANTEK TRADERS LIMITEDDirector 1992-01-31 CURRENT 1992-01-17 Active
Paul Lawrence Balcombe RESOURCE MEDICAL LIMITEDDirector 1991-12-24 CURRENT 1990-12-24 Liquidation

Related Directorships for Nigel Kingsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Kingsley CARLISLE FINE ART LIMITEDDirector 2017-03-29 CURRENT 2017-03-22 Active
Nigel Kingsley TRANSGLOBAL PROPERTIES LIMITEDDirector 2015-02-12 CURRENT 2014-12-24 Dissolved 2016-10-04
Nigel Kingsley TRANTEK TRADERS LIMITEDDirector 2009-12-04 CURRENT 1992-01-17 Active
Nigel Kingsley TRANSIX LIMITEDDirector 2008-01-24 CURRENT 2006-07-27 Dissolved 2018-05-29
Nigel Kingsley GFM GROUP LIMITEDDirector 2007-04-11 CURRENT 2007-04-10 Active
Nigel Kingsley BRIDGENORTH PROPERTIES LIMITEDDirector 2004-11-26 CURRENT 2004-07-05 Dissolved 2015-08-04
Nigel Kingsley GHRX INTERNATIONAL LIMITEDDirector 2003-06-30 CURRENT 2003-06-25 Dissolved 2013-12-10
Nigel Kingsley GARDENVIEW PROPERTIES LIMITEDDirector 2002-09-19 CURRENT 2002-08-02 Active - Proposal to Strike off
Nigel Kingsley GENDA LIMITEDDirector 2002-09-11 CURRENT 2002-09-11 Dissolved 2016-01-19
Nigel Kingsley CASTLEDENE INVESTMENTS (NO 3) LIMITEDDirector 2002-09-09 CURRENT 2002-05-27 Active - Proposal to Strike off
Nigel Kingsley MARINO PROPERTIES LIMITEDDirector 2001-09-28 CURRENT 2001-08-29 Active
Nigel Kingsley W.J.JEFFERY & CO. LIMITEDDirector 2000-05-16 CURRENT 1909-07-28 Active
Nigel Kingsley AST INVESTMENTS (NO 2) LIMITEDDirector 2000-03-20 CURRENT 2000-03-17 Active
Nigel Kingsley AST INVESTMENTS LIMITEDDirector 1999-04-22 CURRENT 1999-04-21 Active
Nigel Kingsley CASTLEDENE INVESTMENTS LIMITEDDirector 1998-03-05 CURRENT 1996-12-17 Active
Nigel Kingsley HOME SHOPPING INTERNATIONAL LIMITEDDirector 1996-09-01 CURRENT 1995-12-01 Active
Nigel Kingsley THE LEGENDARY ADVENTURE COMPANY LIMITEDDirector 1995-02-16 CURRENT 1988-06-24 Active
Nigel Kingsley SI (EUROPE) LIMITEDDirector 1992-02-01 CURRENT 1990-02-06 Active - Proposal to Strike off
Nigel Kingsley COTTON OSWELL LIMITEDDirector 1991-09-19 CURRENT 1989-09-19 Active - Proposal to Strike off
Nigel Kingsley GROSVENOR FINANCIAL MANAGEMENT LIMITEDDirector 1991-09-12 CURRENT 1991-09-11 Active
Nigel Kingsley GROSVENOR FINANCIAL NOMINEES LIMITEDDirector 1991-08-31 CURRENT 1984-02-13 Active