NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD
FIRST FLOOR FRONT SUITE THE GRANGE, 26 MARKET SQUARE, WESTERHAM  TN16 1HB- Liquidation
- Private Limited Company
- Company No. 09610093
- Last Updated: 01 Jan 2024
Company Profile
NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD was incorporated on Wednesday, May 27, 2015 as a Private Limited Company with registered address in WESTERHAM. NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 4 months and 23 days.
Name | NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD |
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Company number | 09610093 |
Company type | Private Limited Company |
Incorporation date | 27 May 2015 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
FIRST FLOOR FRONT SUITE THE GRANGE 26 MARKET SQUARE WESTERHAM TN16 1HB |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Anouar Elkhadraoui Nationality: British |
Dates: Monday, August 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Aziz Elkhadraoui Nationality: British |
Dates: Monday, August 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Khalid Elkhadraoui Nationality: British |
Dates: Monday, August 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Newcourt Residential Holdings Limited High Street, KT10 9QY |
Dates: Wednesday, April 6, 2016 - Monday, August 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | SMALL |
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End of financial Year | 29 June |
Next annual accounts due | 29 March 2020, (-1665 days left) |
Latest accounts | 30 June 2018 |
Next confirmation statement due | 24 June 2017 |
Last confirmation statement dated | 27 May 2016 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD | 27 May 2015 |
NEWCOURT RESIDENTIAL (SPV 2) LIMITED | 15 Jan 2016 |