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 - LONDON

This company is listed in the following categories:
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
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

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