DV4 Properties Castlepoint No.2 UK Limited

Active04172136 Private limited company
Incorporated
5 March 2001 (25 years)
Previously known as
Castlemore Hampshire Two Limited (until 2 March 2010)
Ingleby (1418) Limited (until 28 September 2001)
Industry
Dormant Company (99999)
Directors
DV4 Administration Limited
Accounts type
Dormant
Region
Greater London
Address
2 Fitzroy Place
8 Mortimer Street
London
W1T 3JJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2015
Also at EC Properties GP Limited, EC Properties Nominee Limited, Earls Court Partnership Limited · more companies
Bermudian
Born July 1959 (67)
Dv4 Administration Limited
Corporate Director · Appointed 18 February 2010
Officer history (8 former)
9 June 2015
Resigned Hendriks, Jozef as Director
9 June 2015
Appointed Parsons, Andrew David as Director
18 February 2010
Appointed Dv4 Administration Limited as Corporate Director
18 February 2010
Appointed Hendriks, Jozef as Director
18 February 2010
Resigned Credali, Giuseppe Antonio, Mr. as Secretary
18 February 2010
Resigned Whateley, John Grahame as Director
25 November 2008
Resigned Whateley, Diana Leslie as Director
30 November 2003
Resigned Smith, Kenneth William as Director
31 October 2003
Appointed Smith, Kenneth William as Director
17 September 2003
Appointed Credali, Giuseppe Antonio, Mr. as Secretary
17 September 2003
Resigned Robinson, Joanne as Secretary
28 September 2001
Appointed Robinson, Joanne as Secretary
28 September 2001
Appointed Whateley, John Grahame as Director
28 September 2001
Appointed Whateley, Diana Leslie as Director
28 September 2001
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
28 September 2001
Resigned Ingleby Holdings Limited as Corporate Nominee Director
5 March 2001
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
5 March 2001
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a dormant company31 March 2026
5 May 2026Confirmation statement with no updates3 May 2026
10 December 2025Accounts for a dormant company31 March 2025
16 September 2025Registration of a charge
30 May 2025Confirmation statement with no updates3 May 2025
Show all recent filings

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