CALYX PROPERTY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CALYX PROPERTY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CALYX PROPERTY LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05649396. The accounts status is FULL and accounts are next due on 31/12/2023.
CALYX PROPERTY LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05649396. The accounts status is FULL and accounts are next due on 31/12/2023.
CALYX PROPERTY LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2022 | 20/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGARITA NIKOLAEVA MILOSAVLJEVIC | Aug 1984 | British | Director | 2021-09-06 | CURRENT |
MR EYLON GARFUNKEL | Oct 1980 | Lithuanian | Director | 2018-12-11 | CURRENT |
BROADWAY DIRECTORS LIMITED | Corporate Director | 2005-12-08 UNTIL 2005-12-12 | RESIGNED | ||
BROADWAY SECRETARIES LIMITED | Corporate Secretary | 2005-12-08 UNTIL 2007-11-13 | RESIGNED | ||
MR YARON SHAHAR | Feb 1975 | Israeli | Director | 2019-02-21 UNTIL 2021-09-06 | RESIGNED |
MR SAGI NIRI | Sep 1971 | Israeli | Director | 2018-05-23 UNTIL 2018-11-13 | RESIGNED |
MR CHEN CARLOS MORAVSKY | Nov 1970 | British | Director | 2018-05-23 UNTIL 2018-12-11 | RESIGNED |
ADAM CAIRD | Apr 1977 | British | Director | 2005-12-12 UNTIL 2017-10-06 | RESIGNED |
MR ROBERT AKKERMAN | Feb 1977 | Australian | Director | 2017-10-06 UNTIL 2018-07-11 | RESIGNED |
MR LEON SHELLEY | Secretary | 2019-06-25 UNTIL 2022-02-07 | RESIGNED | ||
MRS CHARLOTTE ELIZABETH CAIRD | British | Secretary | 2007-11-13 UNTIL 2017-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) | 2018-07-18 - 2020-02-12 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Teddy Sagi | 2017-10-06 | 11/1971 | Birmingham |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Adam Benjamin Caird | 2016-12-08 - 2017-10-06 | 4/1977 | London | Ownership of shares 75 to 100 percent |