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Nom

Castlegate 797 Limited

Adresse
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03792572 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétédissolved
Noms Précédents
  • Ansa Surveying Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gold Round Limited Status: Active Notified: 18/04/2016 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Iguk Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04275760 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 Gold Round Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Iguk Support Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04275760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Role: Director Nationality: British
    Pace, Stuart Mayfair, London, United Kingdom Status: Active Notified: 18/04/2016 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lee, Peter Francis Caxton Road Fulwood, Preston, United Kingdom Status: Ceased Notified: 24/05/2013 Ceased: 24/07/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prill, Robert David Worsley, Manchester, United Kingdom Status: Ceased Notified: 01/07/2008 Ceased: 06/08/2008 Role: Secretary Nationality: British