CALIFORNIA (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

CALIFORNIA (GP) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CALIFORNIA (GP) LIMITED was incorporated 13 years ago on 19/07/2010 and has the registered number: 07318727. The accounts status is FULL.

CALIFORNIA (GP) LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

30 FINSBURY SQUARE
LONDON
EC2P 2YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SCHRODERS CORPORATE SECRETARY LIMITED Corporate Secretary 2012-09-10 CURRENT
MR LAURENCE JOHN SCOTT DOWLING Jun 1974 British Director 2012-12-14 CURRENT
MRS MELINDA LU SAN KNATCHBULL Dec 1975 British Director 2014-05-09 CURRENT
MS GILLIAN ANNE ROANTREE Apr 1960 Irish Director 2010-07-19 UNTIL 2014-01-08 RESIGNED
MR ROGER ALAN LEES Apr 1960 British Director 2010-07-19 UNTIL 2012-11-30 RESIGNED
MR PETER JOHN GRIFFITHS Sep 1972 British Director 2010-07-19 UNTIL 2014-01-10 RESIGNED
MELANIE STONER Secretary 2010-07-19 UNTIL 2012-09-10 RESIGNED
HELEN MARIE HORTON Secretary 2010-07-19 UNTIL 2012-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbus Uk Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALBROOK SECURITIES I LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
WALBROOK SECURITIES II LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
EDISTON PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
COLUMBUS UK GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
COLUMBUS UK FOUNDER GP LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
MOTHERWELL (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AUSTIN FRIARS NOMINEE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
AUSTIN FRIARS GP LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CALIFORNIA NOMINEE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
COLUMBUS INDUSTRIAL UNITHOLDER NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CDA INVESTMENT (NOMINEE) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CDA INVESTMENT GP LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CDA INVESTMENT (NOMINEE 3) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CDA INVESTMENT (NOMINEE 2) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AFH UNITHOLDER NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LOCAL RETAIL FUND GP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
COLUMBUS US FEEDER (SCOTLAND) GP LIMITED EDINBURGH Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SCHRODER PROPERTY GP LIMITED EDINBURGH Dissolved... DORMANT 68100 - Buying and selling of own real estate

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OXFORD LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
HHW HOTEL LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
J G KINGSLYNN LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied
J G COLT LLP LONDON Active SMALL None Supplied