CALYX PROPERTY LIMITED

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

This company is commonly known as Calyx Property Limited. The company was founded 19 years ago and was given the registration number 05649396. The firm's registered office is in LONDON. You can find them at Labs Dockray, 1-7 Dockray Place, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	CALYX PROPERTY LIMITED
Company Number	:	05649396
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 2005
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH	Director	11 December 2018	Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	06 September 2021	Active
44, Barrington Road, London, United Kingdom, N8 8QS	Secretary	13 November 2007	Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH	Secretary	25 June 2019	Active
50 Broadway, Westminster, London, SW1H 0BL	Corporate Secretary	08 December 2005	Active
54-56, Camden Lock Place, London, United Kingdom, NW1 8AF	Director	06 October 2017	Active
44 Barrington Road, Crouch End, London, N8 8QS	Director	12 December 2005	Active
54-56, Camden Lock Place, London, England, NW1 8AF	Director	23 May 2018	Active
54-56, Camden Lock Place, London, England, NW1 8AF	Director	23 May 2018	Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH	Director	21 February 2019	Active
50 Broadway, Westminster, London, SW1H 0BL	Corporate Director	08 December 2005	Active

People with Significant Control

Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)
Notified on	:	18 July 2018
Status	:	Active
Country of residence	:	Isle Of Man
Address	:	First Floor, Jubilee Buildings, Douglas, Isle Of Man, IM1 2SH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Teddy Sagi
Notified on	:	06 October 2017
Status	:	Active
Date of birth	:	November 1971
Nationality	:	Israeli
Address	:	C/O Teneo Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Adam Benjamin Caird
Notified on	:	08 December 2016
Status	:	Active
Date of birth	:	April 1977
Nationality	:	British
Country of residence	:	England
Address	:	54-56, Camden Lock Place, London, England, NW1 8AF
Nature of control	:	Ownership of shares 75 to 100 percent

CALYX PROPERTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement