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:
- 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.
- Title MX432564 · Freehold · £710,000 · EALING GREATER LONDON
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.
Get the full asset and risk dossier on Castle Residential Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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