400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377487. The accounts status is DORMANT and accounts are next due on 31/12/2023.
400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 07/01/2015 and has the registered number: 09377487. The accounts status is DORMANT and accounts are next due on 31/12/2023.
400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
C/O LONDON BLOCK MANAGEMENT LIMITED 3RD FLOOR
LONDON
N1 9PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN STANDEN | Mar 1977 | British | Director | 2018-01-25 | CURRENT |
| DR MAX ELLIS SHAW-CHAMPION | May 1979 | British | Director | 2021-01-28 | CURRENT |
| PROFESSOR ROBERT SIMON HEYDERMAN | Jul 1960 | British | Director | 2019-02-23 | CURRENT |
| GAELLE MOURRE | Jan 1990 | French | Director | 2018-01-25 | CURRENT |
| MS ANGELA BRADY | Apr 1957 | Irish | Director | 2018-01-25 | CURRENT |
| OVALSEC LIMITED | Corporate Director | 2015-01-07 UNTIL 2015-01-07 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Director | 2015-01-07 UNTIL 2015-01-07 | RESIGNED | ||
| MR MARK NEVITT | Jul 1970 | British | Director | 2015-01-07 UNTIL 2018-01-25 | RESIGNED |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-01-07 UNTIL 2018-01-25 | RESIGNED | ||
| MANAGEMENT EXCLUSIVE LLP | Corporate Secretary | 2018-01-25 UNTIL 2019-01-01 | RESIGNED | ||
| MR PIERS ROBERT SHEPPERD | Apr 1971 | British | Director | 2018-01-25 UNTIL 2021-02-10 | RESIGNED |
| MR BENJAMIN SCOTT LILLEY | Nov 1977 | British | Director | 2017-09-29 UNTIL 2018-01-25 | RESIGNED |
| MRS CAROLINE LUCY KIRBY | Sep 1981 | British | Director | 2015-01-07 UNTIL 2018-01-25 | RESIGNED |
| MR OWEN EDWARD BOWEN JONES | Feb 1987 | British | Director | 2019-03-04 UNTIL 2021-02-10 | RESIGNED |
| MR QUENTIN TRISTAN ALEXANDRE DARRAS | Feb 1988 | French | Director | 2019-03-04 UNTIL 2023-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Igloo Regeneration Developments (General Partner) Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED | 2024-03-28 | 31-12-2022 | |
| Dormant Company Accounts - 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED | 2019-10-26 | 31-12-2018 | |
| Dormant Company Accounts - 400 CALEDONIAN ROAD MANAGEMENT COMPANY LIMITED | 2018-10-02 | 31-12-2017 |