CALVESTEN LIMITED

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

This company is commonly known as Calvesten Limited. The company was founded 30 years ago and was given the registration number 02902067. The firm's registered office is in LEEDS. You can find them at C/o Ground Floor St Paul's House, 23 Park Square, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CALVESTEN LIMITED
Company Number	:	02902067
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 1994
End of financial year	:	29 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	C/o Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND	Secretary	12 December 2005	Active
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND	Director	01 March 1994	Active
C/O Ground Floor, St Paul's House, 23 Park Square, Leeds, LS1 2ND	Director	10 June 2010	Active
62 School Hill, Newmillerdam, Wakefield, WF2 7SP	Secretary	06 July 2004	Active
Royds Hall Farm, Stanbury, Keighley, BD22 0HN	Secretary	09 October 1995	Active
31 Longlands Road, Ossett, WF5 0QU	Secretary	01 March 1994	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Secretary	24 February 1994	Active
The Granary Melbourne Mews, Brandy Carr Road, Wakefield, WF2 0UG	Director	01 March 1994	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Nominee Director	24 February 1994	Active

People with Significant Control

Granite Trustee Company Ltd (As Trustees For The Calvesten Limited Succession Trust)
Notified on	:	02 August 2016
Status	:	Active
Country of residence	:	England
Address	:	6a And 6b, Nursery Court, Leicester, England, LE8 0EX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control as trust

Mrs Bridget Catherine Milner-Moore
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1970
Nationality	:	British
Address	:	C/O Ground Floor, St Paul's House, Leeds, LS1 2ND
Nature of control	:	Significant influence or control Significant influence or control as firm

Mrs Diane Catherine Milner (As Trust Protector)
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1940
Nationality	:	British
Address	:	C/O Ground Floor, St Paul's House, Leeds, LS1 2ND
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust

CALVESTEN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement