CALE STREET HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALE STREET HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALE STREET HOLDCO LIMITED was incorporated 9 years ago on 30/07/2014 and has the registered number: 09154369. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CALE STREET HOLDCO LIMITED was incorporated 9 years ago on 30/07/2014 and has the registered number: 09154369. The accounts status is DORMANT and accounts are next due on 30/04/2024.
CALE STREET HOLDCO LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
WREN HOUSE
LONDON
EC4V 5EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KHALIFAH HAMAD ALASOUSI | Apr 1991 | Kuwaiti | Director | 2020-01-29 | CURRENT |
JUAN PABLO URRUTIA | Apr 1971 | Spanish | Director | 2019-08-13 UNTIL 2022-07-26 | RESIGNED |
MR JAMES MACDONALD STUART | Sep 1968 | British | Director | 2017-06-07 UNTIL 2019-08-13 | RESIGNED |
MR CHARLES GEORGE MAGNAY | Sep 1971 | British | Director | 2014-07-30 UNTIL 2017-05-30 | RESIGNED |
MR SIMON HARD | Nov 1957 | British | Director | 2019-08-13 UNTIL 2020-01-29 | RESIGNED |
MR MARTIN JOHN ALBAN DORE | Jun 1950 | British | Director | 2014-07-30 UNTIL 2019-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Government Of State Of Kuwait | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CALE STREET HOLDCO LIMITED | 2024-04-27 | 31-07-2023 | £1 equity |
Dormant Company Accounts - CALE STREET HOLDCO LIMITED | 2023-04-22 | 31-07-2022 | £1 equity |
Dormant Company Accounts - CALE STREET HOLDCO LIMITED | 2022-04-27 | 31-07-2021 | £1 equity |
Dormant Company Accounts - CALE STREET HOLDCO LIMITED | 2021-05-18 | 31-07-2020 | £1 equity |
Dormant Company Accounts - CALE STREET HOLDCO LIMITED | 2020-04-28 | 31-07-2019 | £1 equity |
Dormant Company Accounts - CALE STREET HOLDCO LIMITED | 2019-04-25 | 31-07-2018 | £1 Cash £1 equity |
Dormant Company Accounts - CALE STREET HOLDCO LIMITED | 2018-04-25 | 31-07-2017 | £1 equity |
Dormant Company Accounts - CALE STREET HOLDCO LIMITED | 2017-04-28 | 31-07-2016 | £1 equity |
Dormant Company Accounts - CALE STREET HOLDCO LIMITED | 2016-02-03 | 31-07-2015 | £1 equity |