THE CALEDONIAN OPERATING COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE CALEDONIAN OPERATING COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CALEDONIAN OPERATING COMPANY LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: 06315535. The accounts status is FULL and accounts are next due on 30/09/2024.
THE CALEDONIAN OPERATING COMPANY LIMITED was incorporated 16 years ago on 17/07/2007 and has the registered number: 06315535. The accounts status is FULL and accounts are next due on 30/09/2024.
THE CALEDONIAN OPERATING COMPANY LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
42-44 GROSVENOR GARDENS
LONDON
SW1W 0EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MISLEX (541) LIMITED (until 20/07/2007)
MISLEX (541) LIMITED (until 20/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER STACK | Sep 1973 | Irish | Director | 2023-06-30 | CURRENT |
| WESTLEX NOMINEES LIMITED | Corporate Director | 2007-07-17 UNTIL 2007-07-26 | RESIGNED | ||
| MRS WAHEENA WINGHAM | Mar 1976 | British | Secretary | 2007-07-26 UNTIL 2017-10-19 | RESIGNED |
| WESTLEX REGISTRARS LIMITED | Corporate Secretary | 2007-07-17 UNTIL 2007-07-26 | RESIGNED | ||
| MR MOHAMED SHANIL VALIYAKATH ABDULLAKUTTY | Sep 1984 | Indian | Director | 2018-01-15 UNTIL 2023-06-30 | RESIGNED |
| MR JEREMY ROY CULLEN HOLDER | Jul 1943 | British | Director | 2007-07-26 UNTIL 2009-04-20 | RESIGNED |
| MR MARK DERICK PAYNE | Mar 1957 | British | Director | 2007-07-26 UNTIL 2017-10-19 | RESIGNED |
| MR UNNIKRISHNAN GOPINATHA MENON | Jul 1962 | Indian | Director | 2018-01-15 UNTIL 2023-06-30 | RESIGNED |
| MR ANAND GANESAN | Jul 1971 | Indian | Director | 2021-04-12 UNTIL 2023-06-30 | RESIGNED |
| MR NABIL AQUEDIM | Dec 1987 | French | Director | 2017-10-19 UNTIL 2018-01-15 | RESIGNED |
| MR NABIL AQUEDIM | Secretary | 2017-10-19 UNTIL 2018-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shilling Holdings Limited | 2023-06-30 | Guernsey | Ownership of shares 75 to 100 percent |