CASTLEHAVEN PRIVATE LIMITED

Profile CASTLEHAVEN PRIVATE LIMITED

Actual on 01.11.2020
Company name
CASTLEHAVEN PRIVATE LIMITED
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Company number
11004828
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

Next accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 09 October 2020 due by Friday, 20 November 2020

Last statement dated Wednesday, 09 October 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
13 HOMERTON ROAD, ENGLAND, LONDON, E9 5RP
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PSC and Officers CASTLEHAVEN PRIVATE LIMITED

Officers

(as of 23.09.2020)

WAHID, Mohammed
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Upper Street, England, London, N1 0PN, 38
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Mohammed Wahid
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: United Kingdom, London, Flat 13, Malmsmead House
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mohammed Wahid
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: England, London, 38
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mohammed Wahid
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: England, London, 13
Nationality: British
Date of birth: February 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors