Castle Property Ltd
Company SC245016 · Active · incorporated 04/03/2003 · Glasgow G4 9XA · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Who controls it
- Ms Faiza Hanif (person, born 05/1977, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2017-03-04
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- FORM 10 DIRECTORS FD LTD (corporate nominee director) · from 2003-03-04 to 2003-03-07
- FORM 10 SECRETARIES FD LTD (corporate nominee secretary) · from 2003-03-04 to 2003-03-07
- WAHEEDA, Parveen (director, born 08/1966, Pakistani) · from 2003-03-04 to 2005-02-16
- AFZAL, Mohammad (secretary, British) · from 2003-03-04, current
- AFZAL, Zubair (secretary, British) · from 2005-02-16, current
Charges
8 charges registered, 0 outstanding.
- 2018-12-31, fully-satisfied, in favour of Habib Bank Zurich PLC
- 2009-11-10, fully-satisfied, in favour of Habib Bank Ag Zurich
- 2007-07-31, fully-satisfied, in favour of Habib Bank Ag Zurich
- 2007-07-10, fully-satisfied, in favour of Habib Bank Ag Zurich
- 2007-07-10, fully-satisfied, in favour of Habib Bank Ag Zurich
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Castle Property Construction Ltd (11558445)
- Castle Property & Developments Ltd (12746014)
- 1 Castle Ltd (16690620)
- Castle Property Group Ltd (16204437)
- Castle UK Property Ltd (17361181)
- Castle Homes Property Group Ltd (15475987)
- Castle Properties & Lettings Ltd (14171658)
- Castle Group Properties Limited (12604881)
Check this company on Companies House.
Get the full asset and risk dossier on Castle Property Ltd
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.
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.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.