This company is commonly known as Calefort Developments Limited. The company was founded 24 years ago and was given the registration number 03998569. The firm's registered office is in LONDON. You can find them at 19 Grantley House, 11 Myers Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALEFORT DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03998569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Grantley House, 11 Myers Lane, London, United Kingdom, SE14 5RZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, England, EC1V 2NX | Director | 21 February 2022 | Active |
| 19, Timokreontos, Limassol, Cyprus, CY 3076 | Director | 28 September 2016 | Active |
| Athene House The Broadway, Mill Hill, London, NW7 3TB | Corporate Secretary | 06 November 2000 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Secretary | 06 November 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 May 2000 | Active |
| 127, Bakersfield, Crayford Road, London, United Kingdom, N7 0LU | Director | 16 October 2015 | Active |
| Flat 5111, Golden Sands 5, P O Box 500462, Dubai, | Director | 12 December 2000 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Director | 22 April 2009 | Active |
| 19 Grantley House, 11 Myers Lane, London, United Kingdom, SE14 5RZ | Director | 06 February 2017 | Active |
| Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Director | 01 December 2014 | Active |
| 4 Larch Green, Douglas Bader Park, London, NW9 5GL | Director | 09 February 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 May 2000 | Active |
| Athene House The Broadway, Mill Hill, London, NW7 3TB | Corporate Director | 06 November 2000 | Active |
| Mr. Vitalii Hladchenko | ||
| Notified on | : | 21 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | Ukrainian |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-15 | Officers | Appoint person director company with name date. | Download |
| 2017-02-15 | Officers | Termination director company with name termination date. | Download |
| 2016-10-04 | Officers | Appoint person director company with name date. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type total exemption small. | Download |
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