This company is commonly known as Calwell 2 Limited. The company was founded 8 years ago and was given the registration number 10199073. The firm's registered office is in BARNES. You can find them at Main Office Station House, Station Road, Barnes, London. This company's SIC code is 64929 - Other credit granting n.e.c..
| Name | : | CALWELL 2 LIMITED |
|---|---|---|
| Company Number | : | 10199073 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2016 |
| End of financial year | : | 29 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Main Office Station House, Station Road, Barnes, London, United Kingdom, SW13 0HT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT | Director | 07 January 2020 | Active |
| Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT | Director | 25 October 2017 | Active |
| Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT | Director | 07 February 2018 | Active |
| Main Office, Station House, Station Road, Barnes, United Kingdom, SW13 0HT | Director | 25 October 2017 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 25 May 2016 | Active |
| Ground Floor, St Martins House, Le Bordage, St Peter Port, Guernsey, GY1 1BR | Director | 27 July 2017 | Active |
| Unit 306 Vanilla Factory, 39 Fleet Street, Liverpool, England, L1 4AR | Corporate Director | 02 May 2018 | Active |
| Ground Floor, St Martins House, St Peter Port, Guernsey, GY1 1BR | Corporate Director | 25 May 2016 | Active |
| St Servicing Ltd | ||
| Notified on | : | 02 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Station House, Station Road, London, England, SW13 0HT |
| Nature of control | : |
|
| Mr Charles Edward Gow | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Gowran House, 56 Broad Street, Chipping Sodbury, United Kingdom, BS37 6AG |
| Nature of control | : |
|
| Mrs Karin Maria Christina Gow | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | Gowran House, 56 Broad Street, Chipping Sodbury, United Kingdom, BS37 6AG |
| Nature of control | : |
|
| Darnhall Developments Limited | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Weobley, Hereford, United Kingdom, HR4 8QH |
| Nature of control | : |
|
| Red House Developments (Surrey) Limited | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gowran House, 56 Broad Street, Chipping Sodbury, United Kingdom, BS37 6AG |
| Nature of control | : |
|
| Mrs Ruth Ann Fischelis | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 293, Kenton Lane, Harrow, United Kingdom, HA3 8RR |
| Nature of control | : |
|
| Term Developments Limited | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 293, Kenton Lane, Harrow, United Kingdom, HA3 8RR |
| Nature of control | : |
|
| Mr Richard James Verdin | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Estate Office, Weobley, Hereford, United Kingdom, HR4 8QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-29 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-01-07 | Officers | Appoint person director company with name date. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-10 | Officers | Appoint corporate director company with name date. | Download |
| 2018-04-25 | Officers | Change person director company with change date. | Download |
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