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CALLISTO PROPERTIES LIMITED

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

This company is commonly known as Callisto Properties Limited. The company was founded 25 years ago and was given the registration number 03792938. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CALLISTO PROPERTIES LIMITED
Company Number:03792938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 June 1999
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Crouchfield, Hemel Hempstead, United Kingdom, HP1 1PD

Director12 June 2003Active
Robinswood, 47a Roundwood Lane, Harpenden, AL5 3BP

Secretary12 June 2003Active
32 High Street, Redbourn, AL3 7LL

Secretary21 June 1999Active
The Old Cock Inn High Street, Redbourn, St Albans, AL3 7LZ

Secretary21 June 1999Active
32 High Street, Redbourn, AL3 7LL

Director21 June 1999Active
The Old Cock Inn High Street, Redbourn, St Albans, AL3 7LZ

Director21 June 1999Active

People with Significant Control

Mr Marcus Michael De Figueiredo
Notified on:13 June 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:69 Crouchfield, Hemel Hempstead, United Kingdom, HP1 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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