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Dato Capital United Kingdom

Project Castle LTD

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Reports

Full Company ReportPROJECT CASTLE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01517581
Record last updated Wednesday, May 17, 2017 6:11:40 AM UTC
Official Address 1 Vine Street Mayfair West End
There are 103 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J0AH
Sector Licenced restaurants

Charts

Visits

PROJECT CASTLE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-62024-701

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 29, 2016 Appointment of a man as Legal Counsel and Director Appointment of a man as Legal Counsel and Director
Registry Jun 4, 2015 Appointment of a man as Director and Directors Appointment of a man as Director and Directors
Registry Sep 25, 2013 Change of registered office address Change of registered office address
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Registry Dec 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 12, 2011 Resignation of one Director Resignation of one Director
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Annual return Annual return
Registry May 16, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 16, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 16, 2011 Change of particulars for director Change of particulars for director
Registry Dec 16, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Annual return Annual return
Registry May 17, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for director 1517... Change of particulars for director 1517...
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Mar 24, 2010 Annual accounts Annual accounts
Registry Jul 21, 2009 Change of accounting reference date Change of accounting reference date
Registry May 26, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 20, 2009 Annual return Annual return
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry May 30, 2008 Annual return Annual return
Registry Apr 8, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2008 Resignation of a director Resignation of a director
Registry Mar 29, 2008 Resignation of a director 1517... Resignation of a director 1517...
Financials Mar 29, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2007 Annual return Annual return
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Mar 2, 2007 Appointment of a director Appointment of a director
Registry Mar 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Sep 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Sep 13, 2006 Appointment of a director 1517... Appointment of a director 1517...
Registry Sep 12, 2006 Appointment of a director Appointment of a director
Registry May 24, 2006 Annual return Annual return
Registry Mar 30, 2006 Resignation of a director Resignation of a director
Financials Jan 12, 2006 Annual accounts Annual accounts
Registry Sep 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Resignation of a director Resignation of a director
Registry Jun 10, 2005 Annual return Annual return
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Apr 11, 2005 Resignation of a director Resignation of a director
Registry Apr 11, 2005 Resignation of a director 1517... Resignation of a director 1517...
Registry Apr 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 26, 2005 Change in situation or address of registered office 1517... Change in situation or address of registered office 1517...
Registry Dec 7, 2004 Appointment of a director Appointment of a director
Registry Sep 7, 2004 Appointment of a director 1517... Appointment of a director 1517...
Registry Jul 9, 2004 Resignation of a director Resignation of a director
Registry Jul 9, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 24, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2004 Appointment of a director Appointment of a director
Registry Jun 3, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 19, 2004 Annual return Annual return
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Sep 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1517... Declaration of satisfaction in full or in part of a mortgage or charge 1517...
Registry Sep 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 23, 2003 Annual return Annual return
Registry May 23, 2003 Resignation of a director Resignation of a director
Registry May 23, 2003 Appointment of a director Appointment of a director
Financials Jan 24, 2003 Annual accounts Annual accounts
Registry Jun 5, 2002 Annual return Annual return
Financials Apr 17, 2002 Annual accounts Annual accounts
Financials Jul 16, 2001 Annual accounts 1517... Annual accounts 1517...
Registry Jul 9, 2001 Annual return Annual return
Registry Jul 8, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Jul 4, 2000 Annual return Annual return
Registry Jan 6, 2000 Appointment of a director Appointment of a director
Registry Jan 6, 2000 Resignation of a director Resignation of a director
Registry Oct 14, 1999 Appointment of a director Appointment of a director
Registry Oct 5, 1999 Resignation of a director Resignation of a director
Registry Jun 2, 1999 Annual return Annual return
Financials Apr 19, 1999 Annual accounts Annual accounts
Registry Jun 11, 1998 Annual return Annual return
Registry Jun 11, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 11, 1998 Annual accounts Annual accounts
Registry Apr 2, 1998 Elective resolution Elective resolution
Registry Apr 2, 1998 Alter mem and arts Alter mem and arts
Registry Apr 2, 1998 Elective resolution Elective resolution
Registry Apr 2, 1998 Elective resolution 1517... Elective resolution 1517...
Registry Nov 18, 1997 Resignation of a director Resignation of a director
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Jul 8, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 1997 Change of name certificate Change of name certificate
Registry May 20, 1997 Annual return Annual return
Financials May 19, 1997 Annual accounts Annual accounts

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