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Nom

Castle Dene Properties Limited
Adresse
Ground Floor
30 City Road
London
EC1Y 2AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09847789 Show on Companies House
Statut de SociétéDissolved
Fondé29 octobre 2015
AccountsFULL
last accounts made up to 30 avril 2020
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Medway Property Developments Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Pears Property Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09740570 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bennett, William Frederick London, United Kingdom Status: Active Notified: 29/10/2015 Role: Secretary
    Keenan, John Vincent Mathieson Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 08/1946 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Pears, David Alan Hampstead, London, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven Hampstead, London, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London, United Kingdom Status: Active Notified: 29/10/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Simpson, David Nevile Asdaile Gerrards Cross, Buckinghamshire, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 03/1953 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Wpg Registrars Limited, London, United Kingdom Status: Active Notified: 29/10/2015 Role: Director