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Castle Property Group LTD

Adresa
First Floor
50 St Mary Axe
EC3A 8FR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Castle Residential Developments Limited
Company Register Address 555-557 Cranbrook Road
Ilford
IG2 6HE
Company No. 09689405 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Castle, Elliot Status: Active Notified: 26/07/2016 Date of Birth: 01/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Castle, Elliot Gants Hill, Ilford, Essex, United Kingdom Status: Active Notified: 16/07/2015 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bracken Chase Management LTD Status: Active Notified: 19/03/2019 Companies House Number: 11891313 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castle (Frimley) LTD Status: Active Notified: 04/02/2020 Companies House Number: 12441226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castle Homes SPV 10 LTD Status: Active Notified: 21/11/2017 Companies House Number: 11074638 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castle Homes SPV 2 LTD Status: Active Notified: 31/10/2017 Companies House Number: 11039728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castle Homes SPV 3 LTD Status: Active Notified: 31/10/2017 Companies House Number: 11040718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castle Homes SPV 4 LTD Status: Active Notified: 31/10/2017 Companies House Number: 11040801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castle Homes SPV 6 LTD Status: Active Notified: 21/11/2017 Companies House Number: 11073933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castle Homes SPV 7 LTD Status: Active Notified: 21/11/2017 Companies House Number: 11073923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castle Homes SPV 8 LTD Status: Active Notified: 21/11/2017 Companies House Number: 11074042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castle Homes SPV 9 LTD Status: Active Notified: 21/11/2017 Companies House Number: 11074178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors