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 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
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 |