CALMTREE LIMITED - LONDON


Company Profile Company Filings

Overview

CALMTREE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALMTREE LIMITED was incorporated 5 years ago on 18/02/2019 and has the registered number: 11831370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALMTREE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

26 ST. JAMES'S SQUARE
LONDON
SW1Y 4JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES FALLOWS Dec 1967 British Director 2019-02-18 CURRENT
MR SEAN TIMOTHY BENSON Oct 1978 British Director 2019-02-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bertrand Nicolas Hubert Perrodo 2023-05-16 9/1984 London   Ownership of shares 25 to 50 percent
Mr Francois Hubert Marie Perrodo 2023-05-16 2/1977 London   Ownership of shares 25 to 50 percent
Mrs Nathalie Samani 2023-05-16 5/1982 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLBOROUGH GATE HOUSE (FREEHOLD) LIMITED ANGMERING ENGLAND Active MICRO ENTITY 98000 - Residents property management
DMD OPERATIONS LIMITED LONDON In... SMALL 47910 - Retail sale via mail order houses or via Internet
DMD VENTURES LIMITED LONDON ENGLAND Active SMALL 64204 - Activities of distribution holding companies
DMD (WEB) LIMITED LONDON ENGLAND Dissolved... SMALL 63110 - Data processing, hosting and related activities
PERENCO ECUADOR HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CASA CRUZ LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CITY RELAY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BEERVIEW (COTSWOLDS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
ISABEL MAYFAIR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PIF II H2O UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MACT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
WINDTREE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CRAVENVIEW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PIF II INK UK LIMITED NEWCASTLE ... TOTAL EXEMPTION FULL 20120 - Manufacture of dyes and pigments
KIPTONVIEW LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASA CRUZ HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
CRENTECH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
MTHD PROJECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
FANAGAN LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BNFNB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ERL PROPERTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DELPHOS CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
DRAWVIEW LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BENDVIEW LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BARLEY MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GENCO TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GENCO BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NEEDVIEW LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NANATCHOCK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating