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Nom

Castle BAY (London) Limited
Adresse
Gable House
239 Regents Park Road
London
N3 3LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09451011 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2018
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétédissolved
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 (3)

Source: Companies House
Walsh, John Gerald Status: Active Notified: 24/03/2017 Date of Birth: 02/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Malik, Tariq Status: Ceased Notified: 17/02/2017 Ceased: 06/04/2016 Date of Birth: 03/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Walsh, John Gerald Status: Ceased Notified: 24/03/2017 Ceased: 24/03/2017 Date of Birth: 02/1951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Walsh, John Gerald Hampstead, London, England Status: Active Notified: 15/03/2017 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British