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CALATRAVA CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calatrava Capital Limited. The company was founded 12 years ago and was given the registration number 08005958. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 5a Marlowes, , Hemel Hempstead, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CALATRAVA CAPITAL LIMITED
Company Number:08005958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:5a Marlowes, Hemel Hempstead, England, HP1 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parker Russell, Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director26 March 2012Active
20 - 22, Wenlock Road, London, England, N1 7GU

Corporate Secretary01 July 2013Active

People with Significant Control

Mrs Anna Malgorzata Dzierwa
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:Polish
Country of residence:England
Address:Parker Russell, Level 30, The Leadenhall Building, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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