CALLIS YARD LIMITED

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

This company is commonly known as Callis Yard Limited. The company was founded 10 years ago and was given the registration number 09541947. The firm's registered office is in LONDON. You can find them at 33 Margaret Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CALLIS YARD LIMITED
Company Number	:	09541947
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	33 Margaret Street, London, England, W1G 0JD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Margaret Street, London, England, W1G 0JD	Director	05 April 2023	Active
33, Margaret Street, London, United Kingdom, W1G 0JD	Director	13 July 2015	Active
33, Margaret Square, London, United Kingdom, W1G 0JD	Director	14 April 2015	Active
33, Margaret Square, London, United Kingdom, W1G 0JD	Director	14 April 2015	Active

People with Significant Control

Prime London Residential Development Jersey Ii Master Holding Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Channel Islands
Address	:	3rd Floor Walker House, 28-34 Hill Street, Jersey, Channel Islands, JE4 8PN
Nature of control	:	Ownership of shares 75 to 100 percent

Prime London Residential Development Ii Gp Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	33, Margaret Street, London, England, W1G 0JD
Nature of control	:	Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (4 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (6 months remaining)