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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEWCOURT RESIDENTIAL (CASTLE HOUSE) LTD | 27 May 2015 |
| NEWCOURT RESIDENTIAL (SPV 2) LIMITED | 15 Jan 2016 |