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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 Société	Dissolved
Fondé	29 octobre 2015
Accounts	FULL last accounts made up to 30 avril 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 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 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

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Castle Dene Properties Limited

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Persons with Significant Control (2)

Officers (8)