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Nom

Castelnau Medina Limited

Adresse
19 Berkeley Street
London
W1J 8ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14407819 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Castelnau Limited Status: Active Notified: 10/10/2022 Companies House Number: 11544781 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Medina Capital Investments (Partnership) Limited Status: Active Notified: 10/10/2022 Companies House Number: 07991707 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Al Khail, Nidal Hamoud Nassor London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Al Khail, Nidal Hamuod Nassor London, United Kingdom Status: Active Notified: 10/10/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Harrison-Moore, Todd Colin London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murch, Jonathan London, United Kingdom Status: Active Notified: 10/10/2022 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murch, Jonathan Owen Davies London, United Kingdom Status: Active Notified: 10/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB CM Abbots Park Limited Status: Active Notified: 09/01/2023 Companies House Number: 14075539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CM Azalea Limited Status: Active Notified: 09/01/2023 Companies House Number: 14052117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CM Burgess Limited Status: Active Notified: 01/11/2023 Companies House Number: 14492551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CM Elystan Limited Status: Active Notified: 09/01/2023 Companies House Number: 12985193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CM Highmead Limited Status: Active Notified: 01/11/2023 Companies House Number: 14492481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CM Lynwood Limited Status: Active Notified: 09/01/2023 Companies House Number: 14075757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CM Pavilions Limited Status: Ceased Notified: 09/01/2023 Ceased: 27/02/2023 Companies House Number: 14298737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors