CASTLE BAY (LONDON) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Castle Bay (london) Limited. The company was founded 10 years ago and was given the registration number 09451011. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | CASTLE BAY (LONDON) LIMITED |
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| Company Number | : | 09451011 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 20 February 2015 |
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| End of financial year | : | 28 February 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28, Rosslyn Hill, Hampstead, England, NW3 1NH | Director | 15 March 2017 | Active |
| 65, Lascelles Road, Slough, United Kingdom, SL3 7PW | Director | 20 February 2015 | Active |
| 28, Rosslyn Hill, London, England, NW3 1NH | Director | 01 December 2015 | Active |
People with Significant Control
| Mr John Gerald Walsh |
| Notified on | : | 24 March 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 28, Rosslyn Hill, London, United Kingdom, NW3 1NH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr John Gerald Walsh |
| Notified on | : | 24 March 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1951 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 28, Rosslyn Hill, London, United Kingdom, NW3 1NH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Tariq Malik |
| Notified on | : | 17 February 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 28, Rosslyn Hill, London, United Kingdom, NW3 1NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)