CALEUS LONDON I PROPERTY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALEUS LONDON I PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALEUS LONDON I PROPERTY LIMITED was incorporated 2 years ago on 01/12/2021 and has the registered number: 13776603. The accounts status is FULL and accounts are next due on 30/09/2024.
CALEUS LONDON I PROPERTY LIMITED was incorporated 2 years ago on 01/12/2021 and has the registered number: 13776603. The accounts status is FULL and accounts are next due on 30/09/2024.
CALEUS LONDON I PROPERTY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
8 SACKVILLE STREET
LONDON
W1S 3DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL DAVID TOWNSON | Aug 1960 | British | Director | 2021-12-10 | CURRENT |
MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2023-08-01 | CURRENT |
MR JAMES WILLIAM MCGOWAN | Jun 1974 | British | Director | 2023-08-01 | CURRENT |
ANTHONY GOLOSETTI | Oct 1986 | French | Director | 2021-12-01 | CURRENT |
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-12-10 | CURRENT | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2021-12-01 UNTIL 2021-12-01 | RESIGNED |
MRS CAROL ANN ROTSEY | Nov 1979 | Irish | Director | 2021-12-10 UNTIL 2023-08-01 | RESIGNED |
MR BRUNO CHIBUZO OBASI | May 1973 | British | Director | 2021-12-10 UNTIL 2023-08-01 | RESIGNED |
MR LUKE JOHN HAMILL | Jan 1978 | British | Director | 2023-02-06 UNTIL 2023-08-01 | RESIGNED |
MR SIMON DERWOOD AUSTEN DREWETT | Dec 1970 | British | Director | 2021-12-10 UNTIL 2023-10-03 | RESIGNED |
ANTHONY GOLOSETTI | Secretary | 2021-12-01 UNTIL 2021-12-10 | RESIGNED | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-12-01 UNTIL 2021-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norose Company Secretarial Services Limited | 2021-12-01 - 2021-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Caleus London I Holding Limited | 2021-12-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |