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NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newcourt Residential (castle House) Ltd. The company was founded 9 years ago and was given the registration number 09610093. The firm's registered office is in WESTERHAM. You can find them at First Floor Front Suite The Grange, 26 Market Square, Westerham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
Company Number:09610093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 May 2015
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor Front Suite The Grange, 26 Market Square, Westerham, England, TN16 1HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Front Suite, The Grange, 26 Market Square, Westerham, England, TN16 1HB

Director27 May 2015Active
First Floor Front Suite, The Grange, 26 Market Square, Westerham, England, TN16 1HB

Director27 May 2015Active
First Floor Front Suite, The Grange, 26 Market Square, Westerham, England, TN16 1HB

Director27 May 2015Active
First Floor Front Suite, The Grange, 26 Market Square, Westerham, England, TN16 1HB

Director27 May 2015Active

People with Significant Control

Mr Khalid Elkhadraoui
Notified on:13 August 2018
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:First Floor Front Suite, The Grange, Westerham, England, TN16 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aziz Elkhadraoui
Notified on:13 August 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:First Floor Front Suite, The Grange, Westerham, England, TN16 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anouar Elkhadraoui
Notified on:13 August 2018
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:First Floor Front Suite, The Grange, Westerham, England, TN16 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Newcourt Residential Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:46, High Street, Esher, England, KT10 9QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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