CAYMALL LIMITED

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

This company is commonly known as Caymall Limited. The company was founded 20 years ago and was given the registration number 05189368. The firm's registered office is in LONDON. You can find them at York House, 45 Seymour Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CAYMALL LIMITED
Company Number	:	05189368
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 2004
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	York House, 45 Seymour Street, London, W1H 7LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Corporate Secretary	06 December 2016	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	29 March 2021	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	31 January 2020	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	22 December 2023	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	04 May 2018	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	01 February 2024	Active
182, Chislehurst Road, Petts Wood, United Kingdom, BR5 1NR	Secretary	30 April 2009	Active
40 Canbury Avenue, Kingston Upon Thames, KT2 6JP	Secretary	30 September 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	26 July 2004	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
The Chase, Ongar Road, Kelvedon Hatch, CM15 0DG	Director	01 October 2004	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	13 July 2012	Active
Oakmeade, Park Road, Stoke Poges, SL2 4PG	Director	14 July 2006	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
3 Ilchester Place, London, W14 8AA	Director	07 January 2005	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	04 May 2018	Active
2, Hazlewell Road, Putney, London, SW15 6LH	Director	14 July 2006	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	04 May 2018	Active
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT	Director	01 October 2004	Active
37 Queens Grove, London, NW8 6HN	Director	30 September 2004	Active
6a Lower Belgrave Street, London, SW1W 0LJ	Director	30 September 2004	Active
45, Seymour Street, York House, London, United Kingdom, W1H 7LX	Director	14 July 2006	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	31 January 2020	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	17 November 2023	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	05 October 2020	Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX	Director	13 July 2012	Active
York House, 45 Seymour Street, London, W1H 7LX	Director	14 July 2006	Active
10 Eldon Grove, Hampstead, London, NW3 5PT	Director	30 September 2004	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	26 July 2004	Active

People with Significant Control

Bl Leisure And Industrial Holding Company Limited
Notified on	:	02 February 2022
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

B.L. Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

B.L. Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	York House, 45 Seymour Street, London, England, W1H 7LX
Nature of control	:	Ownership of shares 75 to 100 percent

CAYMALL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement