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THE CASTLE TEA CO. LIMITED

Company summary

Company number: 01181141
Status: ACTIVE
Incorporated / age: 19 August 197452 years
Registered office: 9 Bonhill Street, London, EC2A 4DJ
Accounts due: 1 December 2026
Confirmation statement due: 15 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 08:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Bonhill Street, London, EC2A 4DJ
Nature of business
Other food services
Dormant Company
Previous company names
J. LYONS & COMPANY (SERVICES) LIMITED
AURIAN PROPERTY SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEGBIES PROFESSIONAL APPOINTMENTS LIMITED ACTIVE	Secretary	02 May 2014				25, City Road, London, EC1Y 1AR, England
DARBOVEN, Albert ACTIVE	Director	01 May 2011		Germany	April 1936	9, Bonhill Street, London, EC2A 4DJ
HARRIS, Eric Raymond RESIGNED	Secretary	22 Dec 1993	13 Aug 2005			5 Tipps Cross Mead, Hook End, Brentwood, Essex, CM15 0HS
ROYE, Susan Patricia RESIGNED	Secretary		22 Oct 1992			52 Moyser Road, Streatham, London, SW16 4RW
HOPE AGAR BUSINESS SERVICES LTD. RESIGNED	Secretary	11 Aug 2005	01 May 2014			Epworth House, 25 City Road, London, EC1Y 1AR
GARNER, John RESIGNED	Director		21 Jul 1992		April 1933	Lynwood Horsell Rise, Woking, Surrey, GU21 4AY
GRELCK, Hans Otto RESIGNED	Director	01 May 1993	01 May 2011	Germany	July 1947	Brandstucken 16, Postfach 53 04 65, 22534 Hamburg, Germany
MACKENZIE, Derek Edward Bernard RESIGNED	Director		22 Oct 1992		October 1932	Rainbows End Clay Lane, Beenham, Reading, Berkshire, RG7 5PD
MARCUS, Anthony Herbert Mervyn RESIGNED	Director		22 Oct 1992		May 1944	43 Elm Park Mansions, Park Walk, London, SW10 0AW
WALLWORK, Alan Charles RESIGNED	Director		22 Oct 1992		May 1949	8 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP

BEGBIES PROFESSIONAL APPOINTMENTS LIMITED ACTIVE
Role: Secretary
Appointed on: 02 May 2014
Address: 25, City Road, London, EC1Y 1AR, England

DARBOVEN, Albert ACTIVE
Role: Director
Appointed on: 01 May 2011
Country of Residence: Germany
Date of birth: April 1936
Address: 9, Bonhill Street, London, EC2A 4DJ

HARRIS, Eric Raymond RESIGNED
Role: Secretary
Appointed on: 22 Dec 1993
Resigned on: 13 Aug 2005
Address: 5 Tipps Cross Mead, Hook End, Brentwood, Essex, CM15 0HS

ROYE, Susan Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Oct 1992
Address: 52 Moyser Road, Streatham, London, SW16 4RW

HOPE AGAR BUSINESS SERVICES LTD. RESIGNED
Role: Secretary
Appointed on: 11 Aug 2005
Resigned on: 01 May 2014
Address: Epworth House, 25 City Road, London, EC1Y 1AR

GRELCK, Hans Otto RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 01 May 2011
Country of Residence: Germany
Date of birth: July 1947
Address: Brandstucken 16, Postfach 53 04 65, 22534 Hamburg, Germany

MACKENZIE, Derek Edward Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Date of birth: October 1932
Address: Rainbows End Clay Lane, Beenham, Reading, Berkshire, RG7 5PD

MARCUS, Anthony Herbert Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Date of birth: May 1944
Address: 43 Elm Park Mansions, Park Walk, London, SW10 0AW

WALLWORK, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Date of birth: May 1949
Address: 8 Windmill Hill, Princes Risborough, Buckinghamshire, HP27 0EP