CALSHOT INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CALSHOT INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALSHOT INVESTMENTS LIMITED was incorporated 60 years ago on 16/03/1964 and has the registered number: 00796340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CALSHOT INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LONDON HOUSE 9A
LONDON
W1W 8RJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM PUGH Dec 1975 British Director 2012-06-13 CURRENT
MR PHILIP JAMES HARDIE Mar 1943 British Director 2011-09-01 CURRENT
PHILIP JAMES HARDIE British Secretary 2011-09-01 CURRENT
MR BENJAMIN SIDNEY STROH Nov 1954 British Director RESIGNED
MR BERNARD DOV STROH Apr 1952 British Director RESIGNED
MR BERNARD DOV STROH Apr 1952 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samathur Kin Kan Li 2019-04-04 - 2021-05-12 11/1973 London   Significant influence or control as firm
Mr Samuel Tak Lee 2019-04-04 4/1939 London   Significant influence or control as trust
Mr Philip James Hardie 2016-04-06 - 2019-04-04 3/1943 London   Significant influence or control

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LANGHAM ESTATE MANAGEMENT LIMITED Active SMALL 68100 - Buying and selling of own real estate
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STL PTC UK (NO 2) LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OROSI (UK) 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.