This company is commonly known as Caledonian Property Estates Limited. The company was founded 13 years ago and was given the registration number 07412270. The firm's registered office is in LONDON. You can find them at 25 Savile Row, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CALEDONIAN PROPERTY ESTATES LIMITED |
|---|---|---|
| Company Number | : | 07412270 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Savile Row, London, W1S 2ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Savile Row, London, W1S 2ER | Secretary | 02 October 2017 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 17 November 2010 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 01 March 2021 | Active |
| 25, Savile Row, London, United Kingdom, W1S 2ER | Director | 19 October 2010 | Active |
| 25, Savile Row, London, United Kingdom, W1S 2ER | Director | 19 October 2010 | Active |
| 25, Savile Row, London, United Kingdom, W1S 2ER | Secretary | 19 October 2010 | Active |
| 25, Savile Row, London, United Kingdom, W1S 2ER | Director | 19 October 2010 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 17 November 2010 | Active |
| 25, Savile Row, London, W1S 2ER | Director | 17 November 2010 | Active |
| Derwent Valley Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Savile Row, London, England, W1S 2ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-09 | Resolution | Resolution. | Download |
| 2022-04-09 | Incorporation | Memorandum articles. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type full. | Download |
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