For those looking for Andrew at Apple Properties, Homes Direct, Property Concepts, Addlefields, Barlifields, Oakleighs Maintenance, Castle White Cleaning, Churchill Butler Inventories, Conrad James. Below are directors details from companies house for Castle White Consultancy. My guess is they are mainly serviced offices which they can hide and move fast from. Still someone may be in the areas to take a look. I have unfortunately fallen victim to this character for 2 weeks before I became suspicious and saw this list of unhappy victims.
SECRETARY: ARDEN SECRETARY LTD
Appointed: 04/07
Nationality: NATIONALITY UNKNOWN
No. of Appointments: 1
Address: 31 ARDEN CLOSE
BRADLEY STOKE
BRISTOL
UNITED KINGDOM
BS32 8AX
DIRECTOR: ENTERPRISE DIRECTOR LTD
Appointed: 04/07
Nationality: NATIONALITY UNKNOWN
No. of Appointments: 1
Address: 31 ARDEN CLOSE
BRADLEY STOKE
BRISTOL
UNITED KINGDOM
BS32 8AX
DIRECTOR: PHILLIPS, ROBIN JOHN MR
Appointed: 04/07 Date of Birth: 15/11/1973
Nationality: BRITISH
No. of Appointments: 82
Address: 31 ARDEN CLOSE
BRADLEY STOKE
BRISTOL
UNITED KINGDOM
BS32 8AX
Country/State of Residence: UNITED KINGDOM
DIRECTOR: KAHAN, BARBARA MRS
Appointed: 15/02 Date of Birth: 07/06/1931
Resigned: 15/02
Nationality: BRITISH
3
Current Appointments
No. of Appointments: 6521
Address: WINNINGTON HOUSE 2
WOODBURY GROVE
NORTH FINCHLEY
LONDON
UNITED KINGDOM
N12 0DR
Country/State of Residence: UNITED KINGDOM
DIRECTOR: MORAY STUART, ANDREW THE
HONOURABLE
Appointed: 15/02 Date of Birth: 20/10/1957
Resigned: 04/07
Nationality: BRITISH
No. of Appointments: 18
Address: WINNINGTON HOUSE 2
WOODBERRY GROVE
NORTH FINCHLEY
LONDON
UNITED KINGDOM
N12 0DR
Country/State of Residence: MAURITIUS
DIRECTOR: PRICE, NEIL JOHN MR
Appointed: 28/07 Date of Birth: 25/12/1976
Resigned: 13/10
Nationality: BRITISH
No. of Appointments: 3
Address: 44 GLASFORD STREET
LONDON
UNITED KINGDOM
SW17 9HN
Country/State of Residence: UNITED KINGDOM
4
Recent Filing History
Documents led since 15/02
DATE FORM DESCRIPTION
15/02 AR01 15/02 FULL LIST
15/02 LATEST SOC 15/02 STATEMENT OF CAPITAL;GBP 100
13/10 TM01 APPOINTMENT TERMINATED, DIRECTOR NEIL PRICE
10/08 CH01 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN PRICE /
10/08
28/07 AP01 DIRECTOR APPOINTED MR NEIL JOHN PRICE
05/07 AD03 REGISTER (S) MOVED TO SAIL ADDRESS114-REG MEM162-REG
DIR275-REG SEC358-REC OF RES ETC
05/07 AD02 SAIL ADDRESS CREATED
05/07 AP04 CORPORATE SECRETARY APPOINTED ARDEN SECRETARY LTD
05/07 AP02 CORPORATE DIRECTOR APPOINTED ENTERPRISE DIRECTOR LTD
05/07 AP01 DIRECTOR APPOINTED MR ROBIN PHILLIPS
04/07 TM01 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORAY STUART
23/02 AP01 DIRECTOR APPOINTED ANDREW MORAY STUART
23/02 TM01 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
15/02 NEWINC CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS &
STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE,
COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF
ASSOCIATION
15/02 MODEL
ARTICLES
MODEL ARTICLES ADOPT
0 comments