CASTLE BAY (LONDON) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1NH

Company number 09451011
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 28 ROSSLYN HILL, LONDON, ENGLAND, NW3 1NH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Director's details changed for Mr John Gerard Walsh on 4 May 2017; Termination of appointment of Tariq Malik as a director on 24 March 2017; Director's details changed for Mr Sean Gerard Walsh on 22 March 2017. The most likely internet sites of CASTLE BAY (LONDON) LIMITED are www.castlebaylondon.co.uk, and www.castle-bay-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Castle Bay London Limited is a Private Limited Company. The company registration number is 09451011. Castle Bay London Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Castle Bay London Limited is 28 Rosslyn Hill London England Nw3 1nh. . WALSH, John Gerald is a Director of the company. Director MALIK, Tariq has been resigned. Director WALSH, Sean Gerard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
WALSH, John Gerald
Appointed Date: 15 March 2017
74 years old

Resigned Directors

Director
MALIK, Tariq
Resigned: 24 March 2017
Appointed Date: 20 February 2015
67 years old
Director
WALSH, Sean Gerard
Resigned: 01 December 2015
Appointed Date: 01 December 2015
74 years old

Persons With Significant Control

Mr Tariq Malik
Notified on: 17 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLE BAY (LONDON) LIMITED Events

04 May 2017
Director's details changed for Mr John Gerard Walsh on 4 May 2017
05 Apr 2017
Termination of appointment of Tariq Malik as a director on 24 March 2017
23 Mar 2017
Director's details changed for Mr Sean Gerard Walsh on 22 March 2017
21 Mar 2017
Appointment of Mr Sean Gerard Walsh as a director on 15 March 2017
27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
...
... and 2 more events
03 May 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
29 Apr 2016
Director's details changed for Mr Sean Gerard Walsh on 28 April 2016
12 Dec 2015
Appointment of Mr Sean Gerard Walsh as a director on 1 December 2015
06 Mar 2015
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 28 Rosslyn Hill London NW3 1NH on 6 March 2015
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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