Castle Residential Limited

Company 04418103 · Active · incorporated 16/04/2002 · London W7 1LP · Private Limited Company

Nature of business: 68310 - Real estate agencies

Who controls it

• Arisse Holdings Ltd (company, registered 14684810 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-03-17
• Mr Baljit Singh Walia (person, born 11/1972, British, resident England)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2023-03-17

Where the chain ends

Companies House shows one step. Followed to the end:

1. Arisse Holdings Ltd (14684810, Active)

Who runs it

• HCS SECRETARIAL LIMITED (corporate nominee secretary) · from 2002-04-16 to 2002-04-17
• HANOVER DIRECTORS LIMITED (corporate nominee director) · from 2002-04-16 to 2002-04-17
• WALIA, Ravinder Kaur (director, born 01/1973, British) · from 2014-02-10 to 2016-10-01
• WALIA, Surjit (secretary, British) · from 2002-05-01, current
• WALIA, Baljit Singh (director, born 11/1972, British) · from 2002-05-01, current

Charges

2 charges registered, 2 outstanding.

• 2017-11-28, outstanding, in favour of Bank of Scotland PLC
• 2017-11-16, outstanding, in favour of Bank of Scotland PLC

Property on the register

1 title on the register, around £710,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Castle Residential Housing Ltd (10464341)
• Castle Residential Lettings Limited (07513838)
• Castle Residential Scotland Ltd (SC348025)
• Castle Dwellings Leeds Ltd (09399590)
• Castle Dwellings Ltd (05939413)
• Castles Estate Agents Limited (02004578)
• Castles Investor Services Ltd (12132749)
• Castle Estates (nottingham) Limited (06802181)

Check this company on Companies House.