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CALVIN STREET MANAGEMENT LIMITED

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

This company is commonly known as Calvin Street Management Limited. The company was founded 10 years ago and was given the registration number 09108978. The firm's registered office is in IPSWICH. You can find them at 1 Claydon Business Park, , Ipswich, Suffolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALVIN STREET MANAGEMENT LIMITED
Company Number:09108978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Claydon Business Park, Ipswich, Suffolk, United Kingdom, IP6 0NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Claydon Business Park, Ipswich, United Kingdom, IP6 0NL

Director10 September 2019Active
Flat 2, 23 Calvin Street, London, United Kingdom, E1 6NW

Director05 December 2018Active
1 Claydon Business Park, Ipswich, United Kingdom, IP6 0NL

Director01 July 2014Active
24, Calvin Street, London, E1 6NW

Director01 July 2014Active
Wells House, 80 Upper Street, Islington, London, England, N1 0NU

Director01 July 2014Active

People with Significant Control

Mr Brian Kevin Bissett
Notified on:10 September 2019
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:1 Claydon Business Park, Ipswich, United Kingdom, IP6 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thibault Poutrel
Notified on:05 December 2018
Status:Active
Date of birth:September 1977
Nationality:French
Country of residence:United Kingdom
Address:Flat 2, 23 Calvin Street, London, United Kingdom, E1 6NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harvey Bertram Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:1 Claydon Business Park, Ipswich, United Kingdom, IP6 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Matthew Christopher Brown
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:24, Calvin Street, London, E1 6NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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