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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)