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Name

Newcast Property Developments (TWO) Limited
Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
VAT ID no VAT ID available
Company No. 04244352 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aegon Uk Property Fund Limited Status: Active Notified: 06/04/2016 Companies House Number: 03821597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ewing, James Edinburgh, Scotland Status: Active Notified: 24/11/2016 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holliday-Williams, Michael Anthony Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 Date of Birth: 06/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Holliday-Williams, Michael Anthony, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 09/01/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mackenzie, James Edinburgh, Scotland Status: Active Notified: 31/03/2011 Role: Secretary