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CALVIN TISHMAN LIMITED

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

This company is commonly known as Calvin Tishman Limited. The company was founded 16 years ago and was given the registration number 06340018. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkleley Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALVIN TISHMAN LIMITED
Company Number:06340018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 August 2007
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Berkeley Square House, Berkleley Square, London, W1J 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director10 August 2007Active
86-90, Paul Street, London, England, EC2A 4NE

Director10 August 2007Active
86-90, Paul Street, London, England, EC2A 4NE

Secretary10 August 2007Active

People with Significant Control

Mr Ugochukwu Aghara
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-10-22Accounts

Accounts with accounts type micro entity.

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2022-10-22Accounts

Accounts with accounts type micro entity.

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2022-10-22Accounts

Accounts with accounts type micro entity.

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2022-10-22Accounts

Accounts with accounts type micro entity.

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2022-09-13Gazette

Gazette filings brought up to date.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-09Gazette

Gazette notice compulsory.

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2021-07-22Address

Change sail address company with new address.

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2021-07-22Gazette

Gazette filings brought up to date.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-21Officers

Termination secretary company with name termination date.

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2021-07-20Officers

Withdrawal of the directors residential address register information from the public register.

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2021-07-20Address

Change registered office address company with date old address new address.

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2021-07-20Officers

Elect to keep the directors residential address register information on the public register.

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2019-09-07Dissolution

Dissolved compulsory strike off suspended.

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2019-07-30Gazette

Gazette notice compulsory.

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2018-12-19Accounts

Accounts with accounts type micro entity.

Download
2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Gazette

Gazette filings brought up to date.

Download
2018-07-31Gazette

Gazette notice compulsory.

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